Zhitong Finance App News, China Wallet (00802) announced that according to an ordinary resolution passed by shareholders at the special shareholders' meeting, Mr. Li Jinglong and Mr. Zhang Ligong have been removed from the positions of executive directors, effective immediately after the special shareholders' meeting, while Mr. Cheng Ruixiong has been removed from the position of independent non-executive director, effective immediately after the special shareholders' meeting. Mr. Zhang Ligong is also no longer an authorized representative of the company, and Mr. Cheng Ruixiong is no longer a member of the Company's Audit Committee, Chairman of the Nomination Committee, and Chairman of the Remuneration Committee.
According to the ordinary resolution passed by shareholders at the special shareholders' meeting, Mr. Pan Junyan and Mr. Lin Zhijia were appointed as executive directors, while Ms. Peng Jingyi and Mr. Xie Dongliang were appointed as independent non-executive directors.