自临时股东大会结束起，刘成安先生辞任监事已生效。Shandong Molong (00568) announced that since the end of the Extraordinary General Meeting of Shareholders, Mr. Ding Yi has retired as a non-executive director, and Tang Qing...
Zhitong Finance App News, Shandong Molong (00568) announced that since the end of the Extraordinary General Meeting of Shareholders, Mr. Ding Yi has retired as a non-executive director, and Mr. Tang Qingbin, Mr. Song Zhiwang, and Mr. Cai Zhongjie have retired as independent non-executive directors.
Since the end of the Extraordinary General Meeting of Shareholders, Mr. Han Gaogui and Mr. Yuan Rui have been re-elected, and Mr. Zhang Zhiyong and Mr. Wang Tao have been appointed as executive directors of the 8th board of directors; Ms. Zhang Min has been re-elected and Mr. Ma Qingwen has been appointed as non-executive directors of the 8th board of directors; and Mr. Zhang Zhenquan, Mr. Dong Shaohua, and Mr. Zhang Binggang have been appointed as independent non-executive directors of the 8th board of directors.
Since the end of the Extraordinary General Meeting of Shareholders, Mr. Liu Chengan's resignation as a supervisor has taken effect.
Since the term of the 7th board of supervisors has expired, Mr. Liu Shubao has retired as a representative supervisor, effective November 21, 2024.
Since the end of the Extraordinary General Meeting of Shareholders, Mr. Li Jingwei has been re-elected as the non-employee representative supervisor of the 8th board of supervisors; and Mr. Jiang Zhenjian has been appointed as the non-employee representative supervisor of the 8th board of supervisors.
Mr. Leung Kwok-leung was elected as the employee representative supervisor of the 8th Supervisory Committee at the 2024 2nd Workers' Congress held on November 20, 2024.
Mr. Han Gaogui was approved by a resolution at the first interim meeting of the 8th board of directors held on November 21, 2024 to serve as the chairman and general manager of the company. It will take effect from November 21, 2024 until the end of the term of the 8th board of directors.
