Guichuang Tongqiao-B (02190) announced that due to his other positions, Mr. Liang Hongze has indicated that he will not be re-elected as an independent non-executive director at the company's recent annual general meeting of shareholders. As a result, Mr. Leung will no longer serve as an independent non-executive director and member of the Company's Audit Committee and Remuneration Committee after the Annual General Meeting of Shareholders.
Based on the recommendations of the company's nomination committee, the board of directors has also reviewed and decided to nominate Dr. Qian Xiang as an independent non-executive director candidate for the second board of directors. According to relevant laws and regulations, regulatory regulations and the company's articles of association, the appointment of Dr. Qian as an independent non-executive director must be approved by the shareholders at the shareholders' meeting before it is effective. The relevant ordinary resolution will be submitted to shareholders for consideration and approval at the Annual General Meeting of Shareholders.