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大洋集团(01991):胡江兵退任独立非执行董事

Ta yang group (01991): Hu Jiangbing has resigned as independent non-executive director.

Zhitong Finance ·  Nov 18 20:32

Ta yang group (01991) announced that due to the proposed re-election of Mr. Hu Jiangbing as an independent non-executive director in item 2(c) of the ordinary resolution...

According to Zhitong Finance APP, ta yang group (01991) announced that the ordinary resolution to re-elect Mr. Hu Jiangbing as an independent non-executive director in item 2(c) was not approved by a majority of votes at the shareholders' annual meeting. Therefore, Mr. Hu Jiangbing will resign as an independent non-executive director at the end of the shareholders' annual meeting on November 18, 2024. After his resignation, Mr. Hu Jiangbing will also no longer serve as the chairman of the board of directors' remuneration committee and will no longer be a member of the audit committee and nomination committee of the board of directors, effective from the end of the shareholders' annual meeting on November 18, 2024.

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