Hxtl (01085) announced that as of August 24, 2024: (1) Song Haiyan has resigned as a director, a member of the Remuneration Committee, and the authorized representative of the company; ...
Hxtl (01085) announced that as of August 24, 2024: (1) Song Haiyan has resigned as an executive director, a member of the Remuneration Committee, and the authorized representative of the company; (2) Du Xiping has resigned as a non-executive director and a member of the Nomination Committee; (3) Peng Yinan has been appointed as the authorized representative of the company; (4) Tao Shunxiao has been appointed as a non-executive director and a member of the Remuneration Committee; and (5) Zeng Guowei has been appointed as a non-executive director and a member of the Nomination Committee.
