YUANHENG GAS: Lin Ying has been appointed as the chairman of the audit committee
YUANHENG GAS announced that the board of directors received a resignation letter from Huang Zhiqiang on July 29, 2025, resigning as an independent non-executive director and chairman of various committees due to work arrangements, effective from August 1, 2025. Ms. Lin Ying has been appointed as the chairman of the audit committee, Dr. Liang Haiming as the chairman of the nomination committee, Mr. Bao Jun as the chairman of the remuneration committee, and Mr. Huang Shaoxiong as a member of the remuneration committee
According to the announcement from YUANHENG GAS (00332), the board of directors received Mr. Huang Zhiqiang's resignation letter on July 29, 2025. He resigned as the company's independent non-executive director, chairman of the audit committee, nomination committee, and remuneration committee due to work arrangements, effective from August 1, 2025.
Effective from August 1, 2025: (1) Independent non-executive director Ms. Lin Ying has been appointed as the chairman of the company's audit committee; (2) Independent non-executive director Dr. Liang Haiming has been appointed as the chairman of the company's nomination committee; (3) Executive director Mr. Bao Jun has been appointed as the chairman of the company's remuneration committee; and (4) Independent non-executive director Mr. Huang Shaoxiong has been appointed as a member of the company's remuneration committee
