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中盈盛达融资担保(01543.HK):吴列进获重选为执行董事

Join-share (01543.HK): Wu Liejin re-elected as executive director.

Gelonghui Finance ·  Jun 18 21:26

Join-share announced on June 18th that, after approval of ordinary resolutions (a) to (i) by the temporary shareholders' meeting, Mr. Wu Liejin was re-elected as the executive director of the 6th Board of Directors, and Mr. Huang Weibo, Mr. Zhao Wei, Mr. Pan Mingjian, Ms. Feng Qunying and Mr. Ou Weiming were re-elected or elected as non-executive directors of the 6th Board of Directors. In addition, Mr. Wu Xiangneng, Mr. Liang Hanwen and Ms. Li Xia were re-elected or elected as independent non-executive directors of the 6th Board of Directors. The term of the 6th Board of Directors will be three years, from June 18th, 2024 to the expiration date of the 6th Board, expected to be June 17th, 2027.

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