顾桐山退休后，自2024年6月28日股东周年大会结束起，其将不再担任授权代表，而现任非执行董事王慧莉将根据联交所证券上市规则第3.05条获委任为授权代表，自2024年6月28日股东周年大会结束起生效。顾桐山及平国琴退休后，董事会欣然将现任非执行董事王慧莉调任为执行董事兼董事会主席，自2024年6月28日股东周年大会结束起生效。Shanghai XNG (03666) announced that Gu Tongshan will retire at the shareholders' annual meeting on June 28, 2024, in accordance with Article 83(3) of the amended and restated articles of association. Gu Tongshan decided not to stand for reappointment at the shareholders' annual meeting and will resign as an executive director after the end of the shareholders' annual meeting in order to devote more time to other affairs and pursuits.
Ping Guoqin, having reached the retirement age, has decided to retire from the position of executive director after the shareholders' annual meeting on June 28, 2024.
Independent non-executive director Li Yuping, having reached the retirement age, has resigned as an independent non-executive director, effective from the end of the shareholders' annual meeting on June 28, 2024.
After Gu Tongshan's retirement, he will no longer serve as an authorized representative, and current non-executive director Wang Huili will be appointed as authorized representative in accordance with Rule 3.05 of the Listing Rules of the Stock Exchange of Hong Kong, effective from the end of the shareholders' annual meeting on June 28, 2024. After Gu Tongshan and Ping Guoqin retire, the board is pleased to appoint current non-executive director Wang Huili as executive director and chairman of the board, effective from the end of the shareholders' annual meeting on June 28, 2024.
Upon recommendation by the nomination committee of the board, Hu Xiaoqi has been appointed as an independent non-executive director, effective from the end of the shareholders' annual meeting on June 28, 2024.
Gu Tongshan will no longer serve as chairman of the board, chairman of the nomination committee, chairman of the executive committee and chairman of the remuneration committee, as well as a member of the remuneration committee, effective from the end of the shareholders' annual meeting on June 28, 2024; Ping Guoqin will no longer serve as a member of the executive committee, effective from the end of the shareholders' annual meeting on June 28, 2024; Li Yuping will no longer serve as chairman of the remuneration committee, a member of the audit committee, a member of the nomination committee and a member of the risk management committee, effective from the end of the shareholders' annual meeting on June 28, 2024.
Wang Huili has been appointed as chairman of the board, chairman of the nomination committee and chairman of the risk management committee, as well as a member of the remuneration committee, effective from the end of the shareholders' annual meeting on June 28, 2024.
Hu Xiaoqi has been appointed as a member of the audit committee, a member of the nomination committee, a member of the risk management committee and a member of the remuneration committee, effective from the end of the shareholders' annual meeting on June 28, 2024.
Independent non-executive director Zhang Zhenyu has been appointed as chairman of the remuneration committee, effective from the end of the shareholders' annual meeting on June 28, 2024.