On July 24th, Ge Longhui reported that Mr. Zhou Jianbo, a non-executive director of Dianchi Water (03768.HK), submitted a resignation letter to the board of directors due to personal work changes and resigned from his position as a non-executive director. His resignation will take effect on the day when the company holds the 2024 third interim shareholders' meeting to elect and appoint substitute non-executive directors.
At the 217th meeting of the first board of directors held by the company on July 24, 2024, it was proposed to appoint Ms. Cheng Yijing as the non-executive director of the first board of directors. The proposal to appoint Ms. Cheng as the non-executive director will be submitted as a resolution for shareholders' consideration and approval at the interim shareholders' meeting.