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青岛港(06198)提名崔亮为非执行董事候选人

Qingdao Port (06198) nominated Cui Liang as a candidate for non-executive director

Zhitong Finance ·  Mar 28 17:23

Qingdao Port (06198) issued an announcement. Due to work adjustments, Mr. Xue Baolong told the director on March 28, 2024...

Zhitong Finance App News, Qingdao Port (06198) issued an announcement. Due to work adjustments, Mr. Xue Baolong submitted a letter of resignation to the board of directors on March 28, 2024, stating that Mr. Xue Baolong will resign as a non-executive director of the company and a member of the board's strategic development committee. Mr. Xue Baolong's resignation letter took effect when it was served on the board of directors.

According to the recommendation of Shandong Port Qingdao Port Group Co., Ltd. (Qingdao Port Group), the controlling shareholder of the company, the board of directors approved the nomination of Mr. Cui Liang as a non-executive director candidate on March 28, 2024. The proposed appointment of Mr. Cui Liang as a non-executive director is subject to shareholders' review and approval at the upcoming annual general meeting of shareholders of the company.

Due to work adjustments, Mr. Xie Chunhu submitted a letter of resignation to the board of supervisors on March 28, 2024, stating that Mr. Xie Chunhu will resign as the company's supervisor and chairman of the supervisory board. Mr. Xie Chunhu's resignation letter took effect when it was delivered to the Supervisory Board.

According to the recommendation of Qingdao Port Group, the Supervisory Board approved the nomination of Mr. Yuan Qing and Mr. Lou Gang as candidates for non-employee representative supervisors on March 28, 2024. The proposal to appoint Mr. Yuan Qing and Mr. Lou Gang as non-employee representative supervisors is subject to shareholders' review and approval at the upcoming annual shareholders' meeting.

The translation is provided by third-party software.


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