Summary by Futu AI
Jin Shuo Li Do Group Co., Ltd. (“ZJLD”) issued a notice on 23 April 2024 announcing that Mr. Jung Zijang, an independent non-executive director, will retire after the end of the Annual General Meeting on 21 June 2024. Mr. Jung Zijiang said his retirement was to focus on other work and business arrangements for the future, and there was no disagreement with the company's board or management. AT THE SAME TIME, THE COMPANY NOMINATED MR. WONG JIN-TAK TO BE ELECTED AS A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE ANNUAL GENERAL MEETING. Mr. Wong Chin-Chun has extensive management experience and has held senior positions at Baisheng China Holdings Limited. IN ADDITION, THE COMPANY PROPOSES TO AMEND THE EXISTING ARTICLES OF ASSOCIATION AND RULES AND ADOPT NEW ARTICLES OF ASSOCIATION AND RULES TO COMPLY WITH THE LATEST LISTING RULES REQUIREMENTS. These changes and amendments will take effect after the Annual General Meeting has passed.