Guoguo New Culture (600636.SH) announced that the company will hold the 19th meeting of the 10th board of directors on September 15, 2023 to consider and pass the "motion on the election of chairman and vice-chairman" and "the bill on the by-election of members of the special committee of the board of directors" The meeting agreed to elect Mr. Wang Zhixue as Chairman of the 10th Board of Directors, Chairman of the Strategy Committee, member of the nomination Committee, member of the Remuneration and Evaluation Committee and member of the Audit and risk Management Committee. Agreed to elect Ms. Huang Jiewei as Vice Chairman of the 10th Board of Directors and member of the Remuneration and Evaluation Committee. The term of office shall run from the date of examination and approval of the board of directors to the date of expiration of the tenth session of the board of directors.
According to the articles of association, the chairman, Mr. Wang Zhixue, is the legal representative of the company, and the company will go through the industrial and commercial registration formalities of the legal representative as soon as possible.