Wanjia Group (00401) announced that on August 28, 2024, the board of directors received a resignation notice from independent non-executive director Huang...
According to the Zhitong Financial APP, Wanjia Group (00401) announced that on August 28, 2024, the Board of Directors received a resignation letter from independent non-executive director Huang Hanjie, who will retire at the end of the shareholder's annual meeting. Mr. Huang confirmed that he will not seek re-election at the annual shareholder meeting. Therefore, Mr. Huang will also no longer serve as the chairman of the company's audit committee, as well as the chairman of the remuneration committee and a member of the nomination and corporate governance committee, effective from the end of the annual shareholder meeting.