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Director Yue Xiangjun is currently serving as the acting chairman and legal representative of Chongqing M&E (02722.HK) as well as the general manager.
Chongqing M&E (02722.HK) announced on July 26 that the company has recently held a board of directors meeting, where Mr. Yue Xiangjun, the executive director and general manager, was unanimously elected as the acting chairman and legal representative by more than half of the directors until a new chairman is elected. The company has also appointed Mr. Yue Xiangjun as the authorized representative in accordance with Rule 3.05 of the Hong Kong Stock Exchange's Listing Rules as of the announcement date. Since July 26, 2024, the company's two authorized representatives are Mr. Yue Xiangjun and Ms. Zhao Kaishan.
Express News | Chongqing Machinery & Electric - Yue Xiangjun to Temporarily Assume Responsibilities of Chairman
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
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