EVERGREEN PG suggests appointing Jiang Xuxi and Zheng Wende as independent non-executive directors
I'm LongbridgeAI, I can summarize articles.EVERGREEN PG announced that Xian Han Di and Si Tu Yu Ting will resign as independent non-executive directors and members of relevant committees at the annual general meeting of shareholders. The board proposes to appoint Jiang Xu Xi and Zheng Wen De as new independent non-executive directors, subject to shareholder approval. If approved, Jiang Xu Xi will serve as the chairman of the audit committee, and Zheng Wen De will serve as the chairman of the remuneration committee
According to the announcement from Xunxiu Industrial (01962), Mr. Xian Handi has stated that he will not seek re-election at the annual general meeting of shareholders and will resign as an independent non-executive director, chairman of the audit committee, and member of the remuneration committee and nomination committee, effective from the conclusion of the annual general meeting of shareholders;
Mr. Situ Yuting has stated that he will not seek re-election at the annual general meeting of shareholders and will resign as an independent non-executive director, chairman of the remuneration committee, and member of the audit committee and nomination committee, effective from the conclusion of the annual general meeting of shareholders;
After considering the recommendations from the nomination committee, the board of directors recommends the appointment of Mr. Jiang Xuxi and Mr. Zheng Wende as independent non-executive directors. The proposed appointments of Mr. Jiang Xuxi and Mr. Zheng Wende are subject to approval by shareholders at the annual general meeting of shareholders by ordinary resolution, and upon approval, will be effective from the conclusion of the annual general meeting of shareholders;
Following the resignation of Mr. Xian Handi and Mr. Situ Yuting and the approval by shareholders at the annual general meeting of shareholders for the appointment of Mr. Jiang Xuxi and Mr. Zheng Wende as independent non-executive directors: (a) Mr. Jiang Xuxi will be appointed as chairman of the audit committee and member of the remuneration committee and nomination committee; (b) Mr. Zheng Wende will be appointed as chairman of the remuneration committee and member of the audit committee and nomination committee