Taizhou Water (01542) announced that Mr. Yang Jun and Mr. Pan Gang have been re-appointed as executive directors of the sixth board of directors, each approved by the shareholders at the shareholder's annual meeting. Mr. Lin Genman, Ms. Fang Yan, Mr. Yu Yangbin, Mr. Yang Yide, Mr. Lin Yang, Mr. Shao Aiping, Ms. Ying Nan, and Ms. Mo Danjun have been re-appointed or appointed as non-executive directors of the sixth board of directors. Mr. Huang Chun, Ms. Lin Suyan, Ms. Hou Meiwen, Mr. Li Weizhong, and Mr. Wang Yongyue have been re-appointed as independent non-executive directors of the sixth board of directors.
After being approved by the shareholders at the shareholder's annual meeting, Ms. Lin Ying, Ms. He Lin, and Ms. Lin Lin have been re-appointed as shareholder representatives supervisors of the sixth session of the supervisory committee.
The company has held its first employee representative conference in 2024, and elected Mr. Xu Jianhua and Mr. Shi Yongjie as employee representative supervisors of the sixth session of the supervisory committee to replace Mr. Chen Guojun and Mr. Xu Junwei. Their tenure will be from the day of the election of other members of the sixth session of the supervisory committee at the shareholder's annual meeting until the expiration of the term of the sixth session of the supervisory committee.
The directors of the sixth board of directors have unanimously elected Mr. Yang Jun as the chairman of the board and Mr. Pan Gang as the vice chairman of the board.
After being approved by the shareholders at the shareholder's annual meeting, Ms. Mo Danjun will serve as a member of the Global Strategy Committee to fill the vacancy created by Mr. Ye Xiaofeng's resignation, effective from June 28, 2024.