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SHANSHAN: 2024 ANNUAL REPORT
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SHANSHAN (01749.HK) has nominated Wang Mingming as a candidate for non-executive director.
On March 25, Gelonghui announced that SHANSHAN (01749.HK) stated that Shen Jinxin has decided not to seek re-election as a non-executive director at the company's Annual General Meeting to be held on June 9, 2025, as he plans to dedicate more time to his other businesses. Therefore, he will resign as a non-executive director of the third Board of Directors after the 2025 Annual General Meeting. It was proposed to nominate Wang Mingming as a candidate for the non-executive director of the fourth Board of Directors, which must be approved by shareholders at the 2025 Annual General Meeting through an ordinary resolution for it to take effect.