Xunzhihai (08051) announced that Han Junwei has retired from the board of directors and no longer serves as an executive director and Hong Kong Joint Exchange...
Zhitong Finance App News, XunZhihai (08051) issued an announcement. Han Junwei has retired from the board of directors and is no longer an executive director, authorized representative of the company under section 5.24 of the Hong Kong Stock Exchange Limited GEM Securities Listing Rules, and the company's chief financial officer, effective from the end of the company's annual shareholders' meeting held on May 17, 2024.
The company's company secretary, Feng Baoting, was appointed as the company's authorized representative under section 5.24 of the GEM listing rules, effective May 17, 2024.
Gao Zhaoyang has resigned as a non-executive director, effective immediately following the conclusion of the Annual General Meeting of Shareholders on May 17, 2024. Gao resigned due to other tasks assigned by Hon Hai. Xia Keping has been appointed as a non-executive director, effective at the end of the board meeting held after the annual general meeting of shareholders on May 17, 2024.
Gong Wenlin was appointed as the company's chief financial officer on May 17, 2024.