Summary by Moomoo AI
Ganfeng Lithium Co., Ltd. (stock code: 1772) announced that Ms. Yang Juan, non-executive director, has resigned as non-executive director, member of the remuneration committee and strategy committee on July 15, 2024 due to personal development needs. After Ms. Yang's resignation, the number of members of the remuneration committee and strategy committee did not meet the minimum requirements of the company. To fill the vacancy, the board of directors nominated Ms. Luo Rong as non-executive director and member of the relevant committees, which will take effect after being approved by the shareholders' meeting. Ms. Luo has more than 20 years of experience in the field of human resources and has served in many well-known companies. The board of directors expressed its gratitude to Ms. Yang for her contribution to the company's governance during her tenure and confirmed that her resignation did not involve any differences of opinion with the board of directors.
