Somerley Cap (08439) announced that on August 7, 2024, Liang Nianwu and Wang Sijun were nominated by the Board of Directors. The election will be submitted to the shareholders' annual meeting as an independent ordinary resolution proposal. If the ordinary resolution proposal to elect Ms. Liang and Mr. Wang as executive directors is passed at the shareholders' annual meeting, their election as executive directors will take effect after the end of the shareholders' annual meeting.
Futu News APP reported that Somerley Cap (08439) announced that Liang Nianwu and Wang Sijun were nominated by the Board of Directors on August 7, 2024, and were proposed to be elected as executive directors by independent ordinary resolution by the company's shareholders at the upcoming annual meeting. If the ordinary resolution proposal to elect Ms. Liang and Mr. Wang as executive directors is passed at the shareholders' annual meeting, their election as executive directors will take effect after the end of the shareholders' annual meeting.
With Ms. Liang elected as an executive director after the shareholders' annual meeting, she and independent non-executive director Zheng Yuhan will be appointed as members of the Company's nomination committee. With Mr. Wang elected as an executive director after the shareholders' annual meeting, he and independent non-executive director Luo Zhuojian will be appointed as members of the Company's remuneration committee.
