经公司股东于临时股东大会批准，屈艳萍、范文波及陶利斌获选举为公司第五届监事会非职工代表监事。China Galaxy (06881) announced that, following approval by the company's Shareholders at the extraordinary general meeting, Wang Sheng and Xue Jun have been elected as the ...
According to the announcement from China Galaxy (06881), after approval by the company's Shareholders at the extraordinary general meeting, Wang Sheng and Xue Jun were elected as executive directors of the fifth Board of Directors, while Yang Tijun, Li Hui, Huang Yan, and Song Weigang were elected as non-executive directors of the fifth Board of Directors. Liu Chun, Luo Zhuojian, Liu Li, and Ma Zhiming were elected as independent non-executive directors of the fifth Board of Directors.
On December 30, 2024, the fifth Board of Directors held an extraordinary meeting, electing Wang Sheng as chairman and Xue Jun as vice chairman. The Board of Directors also appointed members to four specialized committees: the Global Strategy Development Committee, Compliance and Risk Management Committee, Nomination and Compensation Committee, and Audit Committee.
After approval by the company's Shareholders at the extraordinary general meeting, Qu Yanping, Fan Wenbo, and Tao Libin were elected as non-employee representative supervisors of the fifth Supervisory Board.
In addition, Chen Jijiang and Wang Dansen were elected as employee supervisors of the fifth Supervisory Board at the company's employee representative meeting. Chen Jijiang and Wang Dansen will form the fifth Supervisory Board together with the aforementioned non-employee representative supervisors (i.e., Qu Yanping, Fan Wenbo, and Tao Libin) for a term consistent with that of the fifth Supervisory Board.
Liu Chang's term will end when the fourth Board of Directors completes its term, and he will resign from his position as a non-executive director and as a member of the Global Strategy Development Committee and Nomination and Compensation Committee at the end of the extraordinary general meeting. Liu Zhihong's term will also end when the fourth Board of Directors completes its term, and he will resign from his position as a non-executive director and as a member of the Global Strategy Development Committee at the end of the extraordinary general meeting.
The terms of Wei Guoqiang and Fan Minfei will end with the completion of the fourth Supervisory Board's term, and they will resign from their positions as supervisors at the end of the extraordinary general meeting.