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中國銀河：公告2024年第三次臨時股東大會投票表決結果及選舉第五屆董事會及監事會成員

CGS: ANNOUNCEMENTPOLL RESULTS OFTHE THIRD EXTRAORDINARY GENERAL MEETING OF 2024ANDELECTION OF MEMBERS OF THE FIFTH SESSION OF THE BOARDAND THE SUPERVISORY COMMITTEE

HKEX ·  Dec 30, 2024 19:42

Summary by Moomoo AI

中國銀河於2024年12月30日舉行臨時股東大會，選舉產生第五屆董事會及監事會成員。會議通過累積投票方式，選舉王晟、薛軍為執行董事，楊體軍、李慧、黃焱、宋衛剛為非執行董事，劉淳、羅卓堅、劉力、麻志明為獨立非執行董事。同時選舉屈艷萍、范文波、陶利斌為非職工代表監事。隨後，第五屆董事會召開臨時會議，選舉王晟為董事長，薛軍為副董事長，並任命了戰略發展、合規與風險管理、提名與薪酬、審計四個專門委員會成員。此外，陳繼江和王淡森已於職工代表大會上當選為職工監事。劉昶、劉志紅退任非執行董事，魏國強、樊敏非退任監事。本次選舉和任命標誌著中國銀河新一屆領導團隊的組建完成，為公司未來發展奠定了基礎。新任董事會和監事會將繼續推動公司戰略實施，加強風險管理和公司治理，以實現可持續發展。
中國銀河於2024年12月30日舉行臨時股東大會，選舉產生第五屆董事會及監事會成員。會議通過累積投票方式，選舉王晟、薛軍為執行董事，楊體軍、李慧、黃焱、宋衛剛為非執行董事，劉淳、羅卓堅、劉力、麻志明為獨立非執行董事。同時選舉屈艷萍、范文波、陶利斌為非職工代表監事。隨後，第五屆董事會召開臨時會議，選舉王晟為董事長，薛軍為副董事長，並任命了戰略發展、合規與風險管理、提名與薪酬、審計四個專門委員會成員。此外，陳繼江和王淡森已於職工代表大會上當選為職工監事。劉昶、劉志紅退任非執行董事，魏國強、樊敏非退任監事。本次選舉和任命標誌著中國銀河新一屆領導團隊的組建完成，為公司未來發展奠定了基礎。新任董事會和監事會將繼續推動公司戰略實施，加強風險管理和公司治理，以實現可持續發展。
China Galaxy held an extraordinary Shareholder meeting on December 30, 2024, to elect the members of the fifth Board of Directors and Supervisory Board. The meeting adopted a cumulative voting method to elect Wang Sheng and Xue Jun as Executive Directors, Yang Tijun, Li Hui, Huang Yan, and Song Weigang as Non-Executive Directors, and Liu Chun, Luo Zhuojian, Liu Li, and Ma Zhiming as Independent Non-Executive Directors. Additionally, Qu Yanping, Fan Wenbo, and Tao Libin were elected as Non-Employee Representative Supervisors.Subsequently, the fifth Board of Directors held an extraordinary meeting, electing Wang Sheng as Chairman and Xue Jun as Vice Chairman, and appointed members to four specialized committees: Strategic Development, Compliance and Risk Management, Nomination and Remuneration, and...Show More
China Galaxy held an extraordinary Shareholder meeting on December 30, 2024, to elect the members of the fifth Board of Directors and Supervisory Board. The meeting adopted a cumulative voting method to elect Wang Sheng and Xue Jun as Executive Directors, Yang Tijun, Li Hui, Huang Yan, and Song Weigang as Non-Executive Directors, and Liu Chun, Luo Zhuojian, Liu Li, and Ma Zhiming as Independent Non-Executive Directors. Additionally, Qu Yanping, Fan Wenbo, and Tao Libin were elected as Non-Employee Representative Supervisors.Subsequently, the fifth Board of Directors held an extraordinary meeting, electing Wang Sheng as Chairman and Xue Jun as Vice Chairman, and appointed members to four specialized committees: Strategic Development, Compliance and Risk Management, Nomination and Remuneration, and Audit. Furthermore, Chen Jijiang and Wang Dansen were elected as Employee Supervisors at the Employee Representative Conference. Liu Chang and Liu Zhihong stepped down as Non-Executive Directors, while Wei Guoqiang and Fan Minfei resigned as Supervisors.This election and appointment signify the completion of the new leadership team's formation at China Galaxy, laying the foundation for the company's future development. The newly appointed Board of Directors and Supervisory Board will continue to promote the implementation of company strategies, strengthen risk management and corporate governance to achieve sustainable development.

This announcement is a separate document:

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