Huajin Intl (02738.HK) announced on June 27th that Wu Cifei has resigned from the position of independent non-executive director, audit committee member, nomination committee member, remuneration committee member, and compliance committee member of the company in order to develop other business and personal affairs. The resignation will take effect at the end of the company's shareholder annual meeting on June 27, 2024.
The board of directors announced that Ye Yating will be appointed as an independent non-executive director, audit committee member, nomination committee member, remuneration committee member and compliance committee member of the company, effective from July 1, 2024.