Tong Ren Tang Technology (01666) announced that since the term of the 8th board of directors will expire at the end of the annual general meeting of shareholders, Dong...
Zhitong Finance App News, Tong Ren Tang Technology (01666) announced that since the term of the 8th board of directors will expire at the end of the annual shareholders' meeting, the board of directors resolved to re-elect Mr. Di Shubing, Mr. Chen Jiafu, and Ms. Feng Zhimei as executive directors of the 9th board of directors; it is proposed to re-elect Mr. Zhang Yi, Ms. Wang Chunrui and Ms. Feng Li as non-executive directors of the 9th board of directors; it is proposed to re-elect Ms. Chen Qingxia and Mr. Zhan Yuanjing and Mr. Li Zhaobin as independent non-executive directors of the 9th board of directors.
Since the term of the 8th board of supervisors will also expire at the end of the annual general meeting of shareholders, the board of supervisors resolved to re-elect Mr. Wu Yigang and appoint Ms. Guo Wen as the shareholder representative supervisor of the 9th board of supervisors.
In addition, Ms. Li Mei was appointed as the employee representative supervisor of the 9th Board of Supervisors at the joint meeting of the company's employee delegation (group) heads held on May 14, 2024.
The board of directors further announced that the company's domestic auditor PricewaterhouseCoopers Zhongtian Certified Public Accountants (Special General Partnership) and overseas auditor Luo Bing Hsien PricewaterhouseCoopers have reached the maximum length of continuous auditing period stipulated in relevant Chinese regulations. It is considering recommending the appointment of Ernst & Young Huaming Certified Public Accountants (Special General Partnership) as the company's domestic auditor for the year ended December 31, 2024. It is recommended to appoint Ernst & Young as the company's overseas auditor for 2024.