Gelonghui, April 24 | Shangmei Co., Ltd. (02145.HK) announced that the company will hold an annual general meeting of shareholders to review and approve as appropriate (including) all current executive directors, all current non-executive directors and two independent non-executive directors (i.e. Leung Ho-sun and Luo Yan) for the second term of the board of directors and to propose the election of new independent non-executive directors to join the second board of directors.

After the first term on the board of directors ends, Liu Yi will retire as an independent non-executive director and will not be re-elected. The board of directors announced that Li Yang was nominated as an independent non-executive director candidate for the second term of the board of directors.

The company will hold an annual general meeting of shareholders to review and approve (including) the re-election of all current shareholders' representatives and supervisors for the second term.

On March 21, 2024, Cao Ying was elected by the company's employee congress and re-elected as the employee representative supervisor of the 2nd Board of Supervisors (her term of office begins on the date the annual shareholders' meeting is held) without shareholders' approval.