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山东国信(01697.HK):周静及段晓旭获提名为董事候选人

SDITC (01697.HK): Zhou Jing and Duan Xiaoxu were nominated as director candidates.

Gelonghui Finance ·  Jun 6 19:32

Gelonghui, June 6 | Shandong Guoxin (01697.HK) announced that the company will re-elect and appoint the directors of the fourth board of directors at the 2023 Annual General Meeting of Shareholders. Yue Zengguang, Wang Bailing, Zheng Wei, Zhang Haiyan, and Liu Wanwen will be re-elected at the annual shareholders' meeting; Zhou Jing and Duan Xiaoxu were nominated as candidates for the fourth board of directors of the company.

The company will re-elect and appoint shareholders' representative supervisors and external supervisors to the 4th board of supervisors at the annual general meeting of shareholders. He Shuguang and Wang Zhimei will be re-elected at the annual shareholders' meeting; Guo Xiangzhong, Diao Hongyi, Han Zhe, and Wang Qian were nominated as candidates for supervisors of the fourth board of supervisors of the company.

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