胡天河已获提名委员会及董事会提名为第五届董事会非执行董事候选人，于临时股东大会上选举委任。燕春旭已获提名委员会及董事会提名为第五届董事会非执行董事候选人，于临时股东大会上选举委任。郑志明已获提名委员会及董事会提名为第五届董事会独立非执行董事候选人，于临时股东大会上选举委任。Dynagreen Env (01330) announced that the current executive director of the fourth board of directors, Qiao Dewei and Hu Shengyong;...
Zhixin Finance APP News, Dynagreen Env (01330) announced that the term of office of the current fourth board of directors, the executive directors Qiao Dewei and Hu Shengyong; non-executive directors Liu Shuguang, Zhao Zhixiong and Tong Xiangyu; and independent non-executive directors Ouyang Jiejiao, Zhou Beihai and Xie Lanjun is about to expire.
Tong Xiangyu's term is ending due to work rearrangements, and Xie Lanjun is no longer eligible for reelection at the company's second interim shareholders' meeting in 2024 as an independent non-executive director after serving for six years, in accordance with Article 136 of the company's articles of association. After the interim shareholders' meeting, Tong Xiangyu will step down as a non-executive director, and Xie Lanjun will step down as an independent non-executive director and will no longer serve as the chairman of the company's nomination committee and a member of the company's audit and risk management committee.
Hu Tianhe has been nominated by the nomination committee and the board of directors as a candidate for non-executive director of the fifth board of directors, and will be elected at the interim shareholders' meeting. Yan Chunxu has been nominated by the nomination committee and the board of directors as a candidate for non-executive director of the fifth board of directors, and will be elected at the interim shareholders' meeting. Zheng Zhiming has been nominated by the nomination committee and the board of directors as a candidate for independent non-executive director of the fifth board of directors, and will be elected at the interim shareholders' meeting.
Qiao Dewei, Hu Shengyong, Liu Shuguang, Zhao Zhixiong, Ouyang Jiejiao, and Zhou Beihai are all eligible and willing to be re-elected. They have been nominated by the nomination committee and the board of directors as candidates for the fifth board of directors, and will be re-elected at the interim shareholders' meeting.
According to the company's articles of association, the term of office of the supervisor is three years. The term of office of the shareholder representatives of the current fourth board of supervisors, Tian Yingying and Yu Lijun, is about to expire. They are both eligible and willing to be re-elected, and have been nominated by the board of supervisors as candidates for the fifth board of supervisors, and will be re-elected at the interim shareholders' meeting.