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FLJ Group | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

FLJ Group | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

楓林居 | 6-K：外國發行人報告
美股sec公告 ·  05/14 14:17
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On May 13, 2024, FLJ Group experienced a significant change in its board of directors with the resignation of five members, including independent directors Mr. Chen Chen and Mr. Zhenkun Wang, as well as directors Mr. Zongquan Yang, Ms. Yanan Zhou, and Ms. Yue Hu. The resignations were for personal reasons, and there were no disagreements with the company's operations, policies, or practices. On the same day, FLJ Group appointed Ms. Nini Qiao and Dr. Guofu Wu as new independent directors. Ms. Qiao, with a strong financial background, will serve on the audit committee and the nominating and corporate governance committee, while Dr. Wu, an associate professor with a Doctor of Laws degree, will join the audit committee.
On May 13, 2024, FLJ Group experienced a significant change in its board of directors with the resignation of five members, including independent directors Mr. Chen Chen and Mr. Zhenkun Wang, as well as directors Mr. Zongquan Yang, Ms. Yanan Zhou, and Ms. Yue Hu. The resignations were for personal reasons, and there were no disagreements with the company's operations, policies, or practices. On the same day, FLJ Group appointed Ms. Nini Qiao and Dr. Guofu Wu as new independent directors. Ms. Qiao, with a strong financial background, will serve on the audit committee and the nominating and corporate governance committee, while Dr. Wu, an associate professor with a Doctor of Laws degree, will join the audit committee.
2024 年 5 月 13 日，FLJ 集團的董事會發生了重大變動，包括獨立董事陳晨先生和王振昆先生以及董事楊宗泉先生、周亞南女士和胡悅女士在內的五名成員辭職。辭職是出於個人原因，與公司的運營、政策或做法沒有分歧。同日，FLJ集團任命喬妮妮女士和吳國富博士爲新的獨立董事。喬女士具有強大的財務背景，將在審計委員會和提名與公司治理委員會任職，而擁有法學博士學位的副教授吳博士將加入審計委員會。
2024 年 5 月 13 日，FLJ 集團的董事會發生了重大變動，包括獨立董事陳晨先生和王振昆先生以及董事楊宗泉先生、周亞南女士和胡悅女士在內的五名成員辭職。辭職是出於個人原因，與公司的運營、政策或做法沒有分歧。同日，FLJ集團任命喬妮妮女士和吳國富博士爲新的獨立董事。喬女士具有強大的財務背景，將在審計委員會和提名與公司治理委員會任職，而擁有法學博士學位的副教授吳博士將加入審計委員會。
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