First Tractor (601038.SH) announced that the company will hold its first extraordinary general meeting of shareholders in 2024 on August 2nd, 2024. The meeting approved the proposal regarding the election of non-independent directors of the 9th Board of Directors. Mr. Li Xiaoyu, Mr. Yang Jianhui, and Mr. Miao Yu were elected as non-independent directors of the 9th Board of Directors of the company, with a term of office from the date of approval of the shareholders' meeting until the expiration of the 9th Board of Directors.
On the same day, the company held the 22nd meeting of the 9th Board of Directors, reviewed and approved the proposal on the election of the chairman of the 9th Board of Directors of the company and the proposal on the supplementation of members of the special committees of the 9th Board of Directors of the company. All directors agreed to elect Mr. Li Xiaoyu as the chairman of the 9th Board of Directors of the company and serve as the chairman of the Board of Directors' Strategy, Investment and Sustainable Development Committee, a member of the Nomination Committee of the Board of Directors; agreed to appoint Mr. Wei Tao as a member of the Board of Directors' Strategy, Investment and Sustainable Development Committee, Mr. Yang Jianhui as a member of the Board of Directors' Remuneration Committee, and Mr. Miao Yu as a member of the Board of Directors' Audit Committee. The term of office for the above personnel shall be from the date of approval of the Board of Directors until the expiration of the 9th Board of Directors.
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