于股东特别大会结束时，徐克博士、毛晓军先生及袁骏先生将分别因各自执行董事、非执行董事及独立非执行董事任期届满而退任。One Media Group (02522) announced that after the shareholders' special meeting, the board of directors has convened the first meeting of the second board of directors...
According to the Zhitong Finance APP, One Media Group (02522) announced that after the shareholders' special meeting, the board of directors has convened the first meeting of the second board of directors, and at the board meeting, passed a resolution to appoint Mr. Chen Chaoyang as the Chairman and Chief Executive Officer (CEO), with a term of 3 years, from November 18, 2024 until the end of the second term of the board of directors.
Following the conclusion of the shareholders' special meeting, the supervisory board held the first meeting of the second supervisory board, and at this meeting, passed a resolution to appoint Mr. Huang Junjie as the Chairman of the second supervisory board, with a term of 3 years, from November 18, 2024 until the end of the second term of the supervisory board.
At the end of the shareholders' special meeting, Dr. Xu Ke, Mr. Mao Xiaojun, and Mr. Yuan Jun will each retire due to the expiration of their respective terms as executive director, non-executive director, and independent non-executive director.
