Mao Geping (01318) published an announcement, stating that due to the expiration of the term of the third Board of Directors, the annual Shareholder meeting has reviewed and approved...
According to the news from Zhitong Finance APP, Mao Ge Ping (01318) announced that, in light of the expiration of the term of the third Board of Directors, Mr. Mao Ge Ping, Ms. Mao Ni Ping, Ms. Mao Hui Ping, Mr. Wang Li Hua, and Ms. Song Hong Quan have been elected as the non-executive directors of the fourth Board of Directors, while Mr. Gu Jiong, Mr. Huang Hui, and Mr. Li Hai Long have been elected as independent non-executive directors of the fourth Board of Directors.
Through the election of the company's employee representative assembly, Ms. Wang Liqun has been appointed as the employee executive director, with the same term as the other directors of the fourth Board of Directors.
On May 13, 2025, the Board of Directors resolved to elect Mr. Mao Geping as the chairman of the fourth Board of Directors, and to elect Ms. Wang Liqun and Ms. Mao Nipin as the vice chairpersons of the fourth Board of Directors, with a term from the date of this announcement until the expiration of the fourth Board of Directors' term.
On May 13, 2025, the Board of Directors resolved to appoint Ms. Song Hongquan as the company's president, appoint Ms. Mao Nipin and Ms. Mao Huiping as the company's senior vice presidents, appoint Mr. Wang Lihua as the company's vice president, appoint Mr. Dong Leqin as the secretary of the Board of Directors, and appoint Mr. Xu Weiguo as the financial director of the company, with a term starting from the date of this announcement until the expiration of the fourth Board of Directors' term.
According to the Company Law of the People's Republic of China, effective from July 1, 2024, and according to the amended Articles of Association, the company will no longer establish a supervisory committee, and thereafter, the powers of the supervisory committee will be assumed by the audit committee of the Board of Directors. Accordingly, Ms. Gao Yan, Ms. Wu Meijuan, and Mr. Yang Weiqing will no longer serve as supervisors from May 13, 2025.
