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基石控股(01592):雷宝蔚已获重新委任为非执行董事

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基石控股(01592)公布,雷宝蔚已获重新委任为非执行董事,而严建国已获重新委任为独立非执行董事及公司审核委员会成员,均自2023年11月16日起生效。

于股东在股东特别大会上通过第2项决议案批准后,增加法定股本已成为无条件及生效。因此,公司的法定股本已增加至5000万港元(分为50亿股股份)。


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