Siwi Sci & Tech (01202) announced that the tenth board of directors' term is about to expire, so the board of directors will elect the eleventh board of directors in accordance with China's Company Law and the company's articles of association.
WiseFinance APP news, Siwi Sci & Tech (01202) announced that the tenth board of directors' term is about to expire, so the board of directors will elect the eleventh board of directors in accordance with the relevant provisions of China's Company Law and the company's articles of association.
The board of directors agreed to nominate Ms. Li Tao and Mr. Wu Xiaodong, the current executive directors, as candidate executive directors of the eleventh board of directors. Mr. Chen Wei and Mr. Xu Jiaxin, the current executive directors, as candidate non-executive directors of the eleventh board of directors, and Ms. Fu Wenjie, the current independent non-executive director, as candidate independent non-executive director of the eleventh board of directors. In addition, the board of directors agreed to nominate Mr. Xu Ningbo as a candidate non-executive director and Mr. Kang Yiguo and Mr. Li Shaorong as candidate independent non-executive directors.
