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零跑汽车(09863.HK)提名朱江明、曹力及周洪涛为执行董事候选人

ZERO RUN autos (09863.HK) nominated Zhu Jiangming, Cao Li, and Zhou Hongtao as candidates for executive directors.

Gelonghui Finance ·  Jun 3 18:49

On June 3rd, Gelonhui announced that the first term of the board of directors of Lingpao Automobile (09863.HK) is about to expire. According to the provisions of the "Zhejiang Lingpao Technology Co., Ltd. Articles of Association", the board of directors nominated Mr. Zhu Jiangming, Mr. Cao Li and Mr. Zhou Hongtao as candidates for executive directors of the second board of directors at the board of directors meeting held on June 3, 2024. Grégoire Olivier, Douglas Ostermann, and Jin Yufeng were nominated as candidates for non-executive directors of the second board of directors, and Mr. Fu Yuwu, Ms. Wan Jiale, and Mr. Shen Linhua were nominated as independent non-executive directors of the second board of directors. The term of the second board of directors is three years, and it will take effect from the date when the relevant proposal is approved by the company's shareholders meeting. The term can be reelected upon expiration.

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