China Finance (01880) issued an announcement. In view of the bill “On Electing Non-Independent Directors to the Fifth Board of Directors of the Company”...
Zhitong Finance App News, China Finance (01880) issued an announcement. Since the “Proposal on Adding Non-Independent Directors to the Fifth Board of Directors of the Company” was officially approved by an ordinary resolution at the Annual Shareholders' Meeting, Chang Zhujun was appointed as the executive director of the 5th board of directors of the company. At the 12th meeting of the 5th board of directors held on May 23, 2024, the board of directors elected Chang Zhujun as a member of the Strategy and Sustainable Development Committee of the 5th board of directors of the company and a member of the 5th board nomination committee. The terms of office began on the date of review and approval by the board of directors (that is, May 23, 2024) until the end of the term of the fifth board of directors.