Connett Optics (02276) issued an announcement. After the Extraordinary General Meeting of Shareholders, Fei Zhengxiang, Zheng Yuhong, Xia Guoping, Chen Jun...
According to the Zhitong Finance App, Connett Optics (02276) issued an announcement. After the extraordinary shareholders' meeting, Fei Zhengxiang, Zheng Yuhong, Xia Guoping, and Chen Junhua were each re-elected as executive directors of the 2nd board of directors. Wang Chuanbao was appointed as the executive director of the 2nd board of directors. Zhao Xiaoyun was re-elected as a non-executive director of the second board of directors. Xiao Fei and Chen Yi were each re-elected as independent non-executive directors of the second board of directors. Wu Ying was appointed as an independent non-executive director of the second board of directors.
Additionally, Fei Zhengxiang was also elected as the chairman of the board of directors for the second term of the board of directors.
After the Extraordinary General Meeting of Shareholders, Ken Takamatsu retired as a non-executive director, while Jin Yiting retired as an independent non-executive director of the company.
Fei Zhengxiang, Zheng Yuhong, Xia Guoping, Chen Junhua, Wang Chuanbao, Zhao Xiaoyun, Xiao Fei, Chen Yi, and Wu Ying will each serve their terms of office from March 7, 2024 until the end of the term of the second board of directors, and will have to retire and be re-elected at the company's shareholders' meeting.
After the Extraordinary General Meeting of Shareholders, Xu Jingming was re-elected as a non-employee representative supervisor of the 2nd Board of Supervisors. Li Yan was appointed as a non-employee representative supervisor of the 2nd Supervisory Committee.
After the Extraordinary General Meeting of Shareholders, Wang Chuanbao retired as the company's supervisor and was appointed as an executive director as described above.
Group employees also held meetings, and Tang was re-elected as the employee representative supervisor of the 2nd Supervisory Board, effective from March 7, 2024. On March 7, 2024, the Board of Supervisors met immediately after the Extraordinary General Meeting of Shareholders, and Xu Jingming was elected Chairman of the 2nd Board of Supervisors.