Jinli Lai Group (00533) issued an announcement that Yan Ande will take turns to retire as an independent non-executive director in accordance with the rules of the organization...
According to Zhitong Finance App News, Jinli Lai Group (00533) issued an announcement. Yan Ande will retire from the position of independent non-executive director on a rotational basis in accordance with the articles of association and has decided not to accept re-election at the company's Annual General Meeting of Shareholders (2024 Annual General Meeting of Shareholders) scheduled to be held on May 24, 2024 (the company will announce relevant details in due course) due to his intention to spend more time on his other personal affairs. As a result, Yan Ande will no longer serve as an independent non-executive director, effective at the end of the 2024 Annual General Meeting of Shareholders. After retiring from office, Yan Ande will no longer serve as a member of the Audit Committee and Nomination Committee and Chairman of the Remuneration Committee under the Board of Directors, effective from the end of the 2024 Annual General Meeting of Shareholders.