share_log

FLJ Group | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

FLJ Group | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

枫林居 | 6-K：外国发行人报告
美股SEC公告 ·  05/14 14:17
Moomoo AI 已提取核心信息
On May 13, 2024, FLJ Group experienced a significant change in its board of directors with the resignation of five members, including independent directors Mr. Chen Chen and Mr. Zhenkun Wang, as well as directors Mr. Zongquan Yang, Ms. Yanan Zhou, and Ms. Yue Hu. The resignations were for personal reasons, and there were no disagreements with the company's operations, policies, or practices. On the same day, FLJ Group appointed Ms. Nini Qiao and Dr. Guofu Wu as new independent directors. Ms. Qiao, with a strong financial background, will serve on the audit committee and the nominating and corporate governance committee, while Dr. Wu, an associate professor with a Doctor of Laws degree, will join the audit committee.
On May 13, 2024, FLJ Group experienced a significant change in its board of directors with the resignation of five members, including independent directors Mr. Chen Chen and Mr. Zhenkun Wang, as well as directors Mr. Zongquan Yang, Ms. Yanan Zhou, and Ms. Yue Hu. The resignations were for personal reasons, and there were no disagreements with the company's operations, policies, or practices. On the same day, FLJ Group appointed Ms. Nini Qiao and Dr. Guofu Wu as new independent directors. Ms. Qiao, with a strong financial background, will serve on the audit committee and the nominating and corporate governance committee, while Dr. Wu, an associate professor with a Doctor of Laws degree, will join the audit committee.
2024 年 5 月 13 日，FLJ 集团的董事会发生了重大变动，包括独立董事陈晨先生和王振昆先生以及董事杨宗泉先生、周亚南女士和胡悦女士在内的五名成员辞职。辞职是出于个人原因，与公司的运营、政策或做法没有分歧。同日，FLJ集团任命乔妮妮女士和吴国富博士为新的独立董事。乔女士具有强大的财务背景，将在审计委员会和提名与公司治理委员会任职，而拥有法学博士学位的副教授吴博士将加入审计委员会。
2024 年 5 月 13 日，FLJ 集团的董事会发生了重大变动，包括独立董事陈晨先生和王振昆先生以及董事杨宗泉先生、周亚南女士和胡悦女士在内的五名成员辞职。辞职是出于个人原因，与公司的运营、政策或做法没有分歧。同日，FLJ集团任命乔妮妮女士和吴国富博士为新的独立董事。乔女士具有强大的财务背景，将在审计委员会和提名与公司治理委员会任职，而拥有法学博士学位的副教授吴博士将加入审计委员会。
有用
没用

该公告为独立文件：

独立文件1  查看翻译

声明：本内容仅用作提供资讯及教育之目的，不构成对任何特定投资或投资策略的推荐或认可。 更多信息