兩名 Sidus Space 董事以治理分歧為由請辭

10月9日（路透）——衛星科技公司 Sidus Space 週五表示，兩名董事已自董事會請辭，理由是對公司治理與管理實務有分歧。Oct 9 (Reuters) - Satellite technology firm Sidus Space said on Friday two directors had resigned from its board, citing disagreements over governance and management practices.

該公司表示，不同意這兩名董事在辭職信中提出的說法。以下是部分細節：The company said it disagreed with the assertions made by the directors in their resignation letters. Here are some details:

• 根據一份監管申報文件，蒂芬妮・諾伍德（Tiffany Norwood）與凱爾・溫德林（Kelle Wendling）已自10月6日起辭去 Sidus Space 董事職務。• Tiffany Norwood and Kelle Wendling resigned from Sidus Space's board effective October 6, according to a regulatory filing.

• 諾伍德是審計委員會主席，也是公司治理暨提名委員會成員。她提到「若干疑慮與分歧」，其中包括對一項提交給她與其他委員會主席的保密申訴的處理方式。• Norwood, chair of the audit committee and a member of the corporate governance and nominating committee, cited "a number of concerns and disagreements", including the handling of a confidential complaint brought to her and other committee chairs.

• 溫德林是審計、薪酬及公司治理暨提名委員會成員。她表示，自己是在考量與公司管理及治理相關事項後請辭。• Wendling, a member of the audit, compensation, and corporate governance and nominating committees, said she resigned after considering matters related to the company's management and governance.

• Sidus Space 在監管申報文件中納入了兩名董事的辭職信。• Sidus Space included both directors' resignation letters in the regulatory filing.

• 溫德林在信中表示：「我先前已透過適當的董事會及委員會程序，就這些事項提出疑慮，而那些疑慮仍未獲解決。」• "I have previously raised concerns regarding these matters through the appropriate Board and committee processes, and those concerns remain unresolved," Wendling said in her letter.

• 該公司表示，已通知諾伍德與溫德林其揭露內容，並給予兩人機會說明是否同意公司的回應。• The company said it had notified Norwood and Wendling of its disclosures and given them an opportunity to state whether they agreed with its response.

（賈斯普里特・辛格印度班加羅爾報導；阿尼爾・迪席爾瓦編輯）(Reporting by Jaspreet Singh in Bengaluru; Editing by Anil D'Silva)