Chipony (02583) announced that, following the approval of the shareholders' meeting, Mr. She Ding Shun has been appointed as an independent non-executive director of the fourth board of directors. Mr. Li Yongzhong, Mr. Hu Shaohua, and Mr. Li Yangjin have been re-elected as executive directors of the fourth board of directors, while Mr. Huang Liangdi has been re-elected as a non-executive director of the fourth board of directors. Ms. Guo Xiaohong and Mr. Huang Shanrong have been re-elected as independent non-executive directors of the fourth board of directors. The term of office for the aforementioned directors is three years, effective from November 28, 2025.
According to a Zhitong Finance APP report, West Point International (02583) announced that following the approval of the shareholders' meeting, Mr. She Ding Shun has been appointed as an independent non-executive director of the fourth board of directors. Mr. Li Yongzhong, Mr. Hu Shaohua, and Mr. Li Yangjin have been re-elected as executive directors of the fourth board of directors, while Mr. Huang Liangdi has been re-elected as a non-executive director of the fourth board of directors. Ms. Guo Xiaohong and Mr. Huang Shanrong have been re-elected as independent non-executive directors of the fourth board of directors. The term of office for the aforementioned directors is three years, effective from November 28, 2025.
With the establishment of the fourth board of directors and in accordance with the relevant requirements of the company’s articles of association, the board of directors announced: (i) the election of Mr. Li Yongzhong as the chairman of the fourth board of directors; (ii) the appointment of Mr. Hu Shaohua as the general manager of the company; (iii) the appointment of Mr. Li Yangjin as the company secretary, deputy general manager, and chief financial officer; and (iv) the appointment of Mr. Li Shuo as the deputy general manager of the company.
Following the approval of the shareholders' meeting, Ms. Yao Xiangping and Mr. Zou Jianping have been re-elected as non-employee representative supervisors of the fourth board. The term of office for these non-employee representative supervisors is three years, effective from November 28, 2025.
The term of office for Ms. Qin Yan, the employee representative supervisor of the company, is about to expire. According to the voting results of the company's employee representative conference held on November 28, 2025, Ms. Qin Yan has been re-elected as the employee representative supervisor of the company and will form the fourth supervisory board together with the non-employee representative supervisors elected by the shareholders' meeting. Ms. Qin Yan's term of office is three years, effective from November 28, 2025.
With the establishment of the fourth supervisory board and in accordance with the relevant requirements of the company’s articles of association, the supervisory board announced the election of Ms. Yao Xiangping as the chairperson of the fourth supervisory board. Following the approval at the supervisory board meeting held after the shareholders' meeting on the same day, her term of office will be effective from the date of approval by the supervisory board until the expiration of the fourth term.
