JIHONG CO: Bai Xueting was elected as the employee representative director
JIHONG CO announced that the term of the fifth board of directors will expire on November 12, 2025. Executive Director Wang Yapeng and Independent Non-Executive Directors will not be re-elected. Deng Yihai and Cai Qinghui have been nominated as new directors. Bai Xueting was elected as the employee representative director of the sixth board of directors at the staff meeting, with a term starting from October 27, 2025
According to the announcement from JIHONG CO (02603), the term of the fifth board of directors will expire on November 12, 2025. Due to other responsibilities and considering the input required to fulfill their duties to the company, Executive Director Mr. Wang Yapeng, as well as Independent Non-Executive Directors Dr. Yang Chenhui, Mr. Han Jianshu, and Ms. Wu Yongqian will not stand for re-election at the extraordinary general meeting.
Based on the review by the board nomination committee, the current directors standing for re-election and the newly nominated directors Mr. Deng Yihai and Mr. Cai Qinghui have been recommended to be elected as directors of the sixth board of directors at the extraordinary general meeting.
The company held an employee meeting on October 27, 2025, during which Ms. Bai Xueting was elected as the employee representative director of the sixth board of directors. Ms. Bai's term will commence on October 27, 2025, and she will join the current non-employee representative directors to form the sixth board of directors
