张志永先生和王涛先生已获提名为拟于临时股东大会上获委任为执行董事的候选人。马清文先生已获提名为拟于临时股东大会上获委任为非执行董事的候选人。张振全先生、董绍华先生和张秉纲先生已获提名为拟于临时股东大会上获委任为独立非执行董事的候选人。Shandong Molong Petroleum Machinery (00568) announced that due to the impending expiration of the term of the 7th Board of Directors on November 25, 2024...
Zhongtong Financial APP news, Shandong Molong Petroleum Machinery (00568) announced that due to the impending expiration of the term of the 7th Board of Directors on November 25, 2024, Mr. Ding Yi will step down as a non-executive director after the end of the extraordinary general meeting, as well as Mr. Tang Qingbin, Mr. Song Zhiwang, and Mr. Cai Zhongjie will step down as independent non-executive directors after the end of the extraordinary general meeting.
Mr. Han Gaogui and Mr. Yuan Rui will step down. They have been nominated to be re-elected as executive directors at the extraordinary general meeting, and Ms. Zhang Min will step down. She has been nominated to be re-elected as a non-executive director at the extraordinary general meeting.
Mr. Zhang Zhiyong and Mr. Wang Tao have been nominated as candidates to be appointed as executive directors at the extraordinary general meeting. Mr. Ma Qingwen has been nominated as a candidate to be appointed as a non-executive director at the extraordinary general meeting. Mr. Zhang Zhenquan, Mr. Dong Shaohua, and Mr. Zhang Binggang have been nominated as candidates to be appointed as independent non-executive directors at the extraordinary general meeting.
Mr. Li Jingwei will step down. He has been nominated at the extraordinary general meeting to be re-elected as a non-employee representative supervisor. Mr. Jiang Zhenjian has been nominated as a candidate to be appointed as a non-employee representative supervisor at the extraordinary general meeting.
