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Luckin Coffee | 6-K: Luckin Coffee Inc. Announces Change to Board of Directors

Luckin Coffee | 6-K: Luckin Coffee Inc. Announces Change to Board of Directors

瑞幸咖啡 | 6-K：瑞幸咖啡宣布董事會變動
美股sec公告 ·  05/23 19:04
牛牛AI助理已提取核心訊息
Luckin Coffee Inc. has announced changes to its Board of Directors, effective May 23, 2024. The company, which is listed on OTC under the ticker LKNCY, stated that the terms of directors Jinyi Guo, Wenbao Cao, Feng Liu, Yang Cha, Sean Shao, Weihao (Michael) Chen, Shaoqiang (Gary) Liu, Jun Liu, and Qianli Liu expired in May 2024. Yang Cha has decided not to seek re-appointment due to personal reasons but will continue to serve as an external strategic advisor. The remaining directors have been re-appointed for another two-year term. Dr. Jinyi Guo, Chairman and CEO, expressed gratitude to Mr. Cha for his contributions and looked forward to future collaboration. The announcement also detailed the composition of the Audit, Compensation, and Nominating and Corporate Governance Committees of the Board. Luckin Coffee highlighted its commitment to high-quality, convenient, and affordable coffee products, leveraging its technology-driven retail network. The company, founded in 2017 and based in China, aims to become an integral part of daily life and build a world-class coffee brand.
Luckin Coffee Inc. has announced changes to its Board of Directors, effective May 23, 2024. The company, which is listed on OTC under the ticker LKNCY, stated that the terms of directors Jinyi Guo, Wenbao Cao, Feng Liu, Yang Cha, Sean Shao, Weihao (Michael) Chen, Shaoqiang (Gary) Liu, Jun Liu, and Qianli Liu expired in May 2024. Yang Cha has decided not to seek re-appointment due to personal reasons but will continue to serve as an external strategic advisor. The remaining directors have been re-appointed for another two-year term. Dr. Jinyi Guo, Chairman and CEO, expressed gratitude to Mr. Cha for his contributions and looked forward to future collaboration. The announcement also detailed the composition of the Audit, Compensation, and Nominating and Corporate Governance Committees of the Board. Luckin Coffee highlighted its commitment to high-quality, convenient, and affordable coffee products, leveraging its technology-driven retail network. The company, founded in 2017 and based in China, aims to become an integral part of daily life and build a world-class coffee brand.
Luckin Coffee Inc. 宣佈其董事會成員變動，自 2024 年 5 月 23 日起生效。該公司在場外掛牌上市，股票代碼爲LKNCY，該公司表示，郭金義、曹文寶、劉峯、查洋、邵肖恩、陳偉豪（邁克爾）、劉少強（加里）、劉軍和劉千里的董事任期於2024年5月到期。由於個人原因，Yang Cha決定不尋求連任，但將繼續擔任外部戰略顧問。其餘董事已被再次任命，任期兩年。董事長兼首席執行官郭錦義博士對查先生的貢獻表示感謝，並期待未來的合作。該公告還詳細介紹了董事會審計、薪酬、提名和公司治理委員會的組成。Luckin Coffee強調了其利用其技術驅動的零售網絡，致力於提供優質、便捷和實惠的咖啡產品。該公司成立於2017年，總部設在中國，旨在成爲日常生活中不可或缺的一部分，打造世界一流的咖啡品牌。
Luckin Coffee Inc. 宣佈其董事會成員變動，自 2024 年 5 月 23 日起生效。該公司在場外掛牌上市，股票代碼爲LKNCY，該公司表示，郭金義、曹文寶、劉峯、查洋、邵肖恩、陳偉豪（邁克爾）、劉少強（加里）、劉軍和劉千里的董事任期於2024年5月到期。由於個人原因，Yang Cha決定不尋求連任，但將繼續擔任外部戰略顧問。其餘董事已被再次任命，任期兩年。董事長兼首席執行官郭錦義博士對查先生的貢獻表示感謝，並期待未來的合作。該公告還詳細介紹了董事會審計、薪酬、提名和公司治理委員會的組成。Luckin Coffee強調了其利用其技術驅動的零售網絡，致力於提供優質、便捷和實惠的咖啡產品。該公司成立於2017年，總部設在中國，旨在成爲日常生活中不可或缺的一部分，打造世界一流的咖啡品牌。
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