此外，该公司将召开股东特别大会，借以考虑并酌情批准蔡伟康及邱柏岳为独立非执行董事的建议提名及委任。Jiayuan International Holdings (02768) issued an announcement. Liquidators received Huang Fuqing, Shen Tianqing, Shen Xiaodong, Yu Anqi, Zhang Hui...
According to the Zhitong Finance App, Jiayuan International Holdings (02768) issued an announcement. The liquidator received resignation notices from Huang Fuqing, Shen Tianqing, Shen Xiaodong, Yu Anqi, Zhang Huibin, Justice of the Pacific, Lin Shaoyong, and He Shibin.
Huang Fuqing has resigned as an executive director. Huang Fuqing will no longer serve as Vice Chairman of the Board of Directors after his resignation; Shen Tianqing has resigned as a non-executive director and will no longer serve as Chairman of the Board of Directors and Chairman of the Nomination Committee after his resignation; Shen Xiaodong has resigned as a non-executive director; Yu Anqi has resigned as a non-executive director; Zhang Huibin has resigned as an independent non-executive director, and a member of the Nomination Committee; Lin Shaoyong has resigned as an independent non-executive director, and Lin Shaoyong will not resign after his resignation Served as Chairman of the Audit Committee; Ho Shi-bin has resigned as an independent country Executive Director He Shibin will no longer serve as a member of the Remuneration Committee after his resignation.
In addition, the company will hold a special shareholders' meeting to consider and approve the proposed nominations and appointments of Choi Wai Hong and Qiu Baiyue as independent non-executive directors.
Furthermore, trading continues to be suspended.