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万励达(08482)委任严希茂为授权代表

Wan Leader (08482) appoints Yan Ximao as the authorized representative.

Zhitong Finance ·  Sep 24 18:10

Wan Leader (08482) announced that following the delayed shareholder annual meeting held by Zhang Yongfei on September 23, 2024...

Zhongtong Financial News APP reported that Wan Leader (08482) announced that following Zhang Yongfei's delayed shareholder annual meeting held on September 23, 2024, he has resigned as an executive director of the company. Zhang Yongfei also no longer serves as the company's compliance director and authorized representative.

In addition, Yan Ximao has been appointed as the authorized representative to fill the vacancy left by Zhang Yongfei's resignation, effective from September 24, 2024.

After Zhang Yongfei's resignation, following the revision of the GEM listing rules (effective from January 1, 2024), the company no longer needs to appoint a compliance director according to the GEM listing rules. Therefore, the board of directors has decided to abolish the position of compliance director, effective from September 23, 2024.

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