TEXWINCA HOLD: Chen Yumao appointed as Chairman of the Nomination Committee

Zhitong
2025.08.21 09:22
portai
I'm PortAI, I can summarize articles.

According to the Zhitong Finance APP, TEXWINCA HOLD announced that, effective from the conclusion of the shareholders' annual meeting: Mr. Zheng Shurong has resigned as the company's independent non-executive director, chairman of the nomination committee, and member of the audit committee and remuneration committee; Dr. Chen Yumao has been appointed as the chairman of the nomination committee

According to the announcement from TEXWINCA HOLD (00321), Mr. Zheng Shurong has resigned as the company's independent non-executive director, chairman of the nomination committee, and member of the audit committee and remuneration committee, effective from the conclusion of the shareholders' annual general meeting; Dr. Chen Yumao has been appointed as the chairman of the nomination committee