Shandong Guoxin (01697) announced that Wang Bailin has applied to resign as the company's non-executive director, the Trust and Consumer Rights Protection Committee member of the Board of Directors, and the Related Party Transactions Control Committee member due to job changes, effective from August 8, 2024.
The board of directors recommends appointing Chen Xuebin as the company's non-executive director, and he will also serve as a member of the Trust and Consumer Rights Protection Committee and the Related Party Transactions Control Committee. Mr. Chen's directorship qualification must be approved by the shareholders at the general meeting of shareholders and by the institution appointed by the China Banking and Insurance Regulatory Commission before he can take office.
