CONCH MAT TECH: Chen Feng and Berlin were re-elected as executive directors of the second board of directors
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CONCH MAT TECH announced that the shareholders' extraordinary meeting approved the re-election of Chen Feng and Bai Lin as executive directors, Ding Feng and others were re-elected as non-executive directors, and Li Jiang and others were re-elected as independent non-executive directors. Lu Shumin and Le Jian were re-elected as shareholder representative supervisors of the supervisory board, with a term starting from July 30, 2025, until the term of the supervisory board expires, for three years
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