Sample Tech (01708) announced that Ms. Cai Lijuan has resigned as a non-executive director of the company. Ms. Cai's resignation will take effect after the election of new directors to fill the vacancy at the shareholders' meeting. It is recommended to appoint Mr. Liu Fei as a non-executive director of the company to fill the vacancy caused by Ms. Cai's resignation. The appointment of Mr. Liu requires the approval of the shareholders at the shareholders' meeting to be effective. It is recommended to appoint Ms. Zhong Yuemei as an independent non-executive director of the company. The appointment of Ms. Zhong requires the approval of the shareholders at the shareholders' meeting to be effective.
According to the Smart financial APP, Sample Tech (01708) announced that Ms. Cai Lijuan has resigned as a non-executive director of the company. Ms. Cai's resignation will take effect after the election of new directors to fill the vacancy at the shareholders' meeting. It is recommended to appoint Mr. Liu Fei as a non-executive director of the company to fill the vacancy caused by Ms. Cai's resignation. The appointment of Mr. Liu requires the approval of the shareholders at the shareholders' meeting to be effective. It is recommended to appoint Ms. Zhong Yuemei as an independent non-executive director of the company. The appointment of Ms. Zhong requires the approval of the shareholders at the shareholders' meeting to be effective.
