YUEYUN TRANS: Shen Jialong resigned from the position of director of the eighth board of directors
YUEYUN TRANS announced that Shen Jialong and Chen Chuxuan have resigned from their positions as directors of the eighth board of directors, effective from the date of the announcement. A special shareholders' meeting elected the new board members, with the ninth board of directors including executive directors Zhu Fang, Huang Wenban, Hu Xianhua, and Hu Jian; non-executive directors Yuan Dengping and Cai Fen; and independent non-executive directors Su Wujun, Huang Yuan, Zhang Xiangfa, and Mu Huihua, serving a term of 3 years
According to the announcement from YUEYUN TRANS (03399), Shen Jialong and Chen Chuxuan have resigned from their positions as directors of the company's eighth board of directors, and they have also resigned from any positions they held in the specialized committees under the board, effective from the date of this announcement.
After deliberation at the special shareholders' meeting, the following candidates were elected and appointed as members of the ninth board of directors: (1) Executive Directors: Zhu Fang, Huang Wenban, Hu Xianhua, Hu Jian (2) Non-Executive Directors: Yuan Dengping, Cai Fen (3) Independent Non-Executive Directors: Su Wujun, Huang Yuan, Zhang Xiangfa, Mu Huihua. The term of the ninth board of directors is 3 years, effective from the date of this announcement
