Summary by Moomoo AI
On June 28, 2024, Tsingtao Brewery held its tenth board of directors' fifth special meeting of 2024, which was conducted on-site and through video conferencing in accordance with relevant laws, regulations, and the company's articles of association. All directors attended the meeting, with three independent directors participating through video conferencing software. The meeting deliberated and passed the proposal to appoint Mr. Sheng Leiming, an independent director, as the chairman of the Nomination and Remuneration Committee of the tenth board of directors. Sheng Leiming's term will continue until the end of the tenth board of directors. The updated members of the Nomination and Remuneration Committee include Mr. Sheng Leiming, Mr. Xiao Geng, Ms. Zhang Ran, and Mr. Song Xuebao, with Mr. Sheng Leiming serving as the committee chairman. The proposal received unanimous support from all eight votes, with no opposition or abstentions.