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Chongqing M&E (02722.HK): Zhang Fulong intends to resign from the position of Chairman and Executive Director.
Chongqing M&E (02722.HK) announced on June 25 that it received the resignation letter of Director and Chairman Zhang Fulong on June 25, 2024. Due to job transfer, Zhang Fulong intends to resign as Chairman of the 6th Board of Directors, Executive Director, Chairman of the Strategic Committee, Chairman of the Nomination Committee and the company's legal representative. Zhang Fulong's resignation did not lead to the number of the 6th board of directors falling below the statutory minimum requirement, and his resignation will not affect the normal operation of the board of directors. His resignation will take effect in real time when the resignation letter is delivered to the board of directors.
Express News | Chongqing Machinery & Electric - Received Resignation From Zhang Fulun, Executive Director and Chairman
Chongqing M&E (02722): Yang Quan resigns as an executive director of the sixth board of directors.
Chongqing M&E (02722) announced that Yang Quan has reached the statutory retirement age and has applied to resign from his positions as executive director, deputy general manager, and member of the strategic committee of the sixth board of directors. Yang's resignation did not cause the number of the sixth board of directors to fall below the statutory minimum, and his resignation will not affect the normal operation of the board. His resignation will take effect immediately upon the submission of the resignation letter to the board of directors.
Express News | Chongqing Machinery & Electric - Yang Quan Resigned as Executive Director
Chongqing M&E (02722.HK) has appointed Koray as an independent non-executive director.
Chongqing M&E (02722.HK) announced on June 12 that the company has appointed Mr. Ke Rui as an independent non-executive director and Mr. Cao Xingquan as an independent supervisor, which was approved by shareholders at the shareholder's annual meeting held on June 12, 2024.
Chongqing M&E (02722) will distribute a final dividend of 0.02 yuan per share on July 26th.
Zhongqing M&E (02722) announced that it will distribute a dividend of RMB 0.02 per share for the year ended December 31, 2023, on July 26, 2024.
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