于金磊先生获委任为执行董事后，金磊先生将获委任为薪酬委员会成员以接替娄利江先生。有关委任将仅于临时股东大会上获股东对其获委任为执行董事之批准后生效。Zhejiang Yongan (08211) announced that Mr. Lou Lijiang informed them that he would resign as an executive director and a member of the remuneration committee due to personal development.
Zhitoon Financial APP news, Zhejiang Yongan (08211) announced that Mr. Lou Lijiang informed them that he would resign as an executive director and a member of the remuneration committee, effective from the date of the temporary shareholders' meeting. Mr. Lou Lijiang also resigned as chairman and legal representative, effective from September 27, 2024. On the same day, the board of directors has appointed Mr. Zhan Fahui, the current executive director and CEO, as the chairman, and elected Ms. Zhou Youqin, the current executive director, as the CEO. According to the company's articles of association, the chairman should also be the legal representative. After Mr. Zhan Fahui is appointed as chairman, he will also be the legal representative.
It is recommended to appoint Mr. Jin Lei as an executive director. According to the company's articles of association, such appointment will only take effect after obtaining approval from the shareholders at the temporary shareholders' meeting.
After Mr. Jin Lei is appointed as an executive director, he will also be appointed as a member of the remuneration committee to replace Mr. Lou Lijiang. Such appointment will only take effect after obtaining approval from the shareholders at the temporary shareholders' meeting regarding his appointment as an executive director.
