Rizhao Port Jr (06117) announced that the current board of directors' term will expire on November 23, 2024. According to the company's articles of association, the board of directors proposes the re-nomination of the following directors for re-election: Zhou Tao, Xiao Guoliang, Yan Mingren, Fang Lei, and Liu Rong have been nominated for re-election as non-executive directors; Chen Zhou has been nominated for re-election as an executive director; and Zhang Zixue, Li Wentai, and Wu Xibin have been nominated for re-election as independent non-executive directors.
According to the relevant requirements of the company's articles of association, the board of supervisors has recommended the re-election of Feng Hui and Tan Weiguang as shareholder representatives (collectively referred to as the proposed shareholder supervisors).
According to the relevant requirements of the company's articles of association, the board of supervisors has recommended the re-election of Feng Hui and Tan Weiguang as shareholder representatives (collectively referred to as the proposed shareholder supervisors).
