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雅生活服務：(1) 建議變更董事 (2) 建議變更監事

A-LIVING: (1) PROPOSED CHANGE OF DIRECTOR (2) PROPOSED CHANGE OF SUPERVISOR

香港交易所 ·  Mar 25 06:00
Summary by Moomoo AI
雅生活服務(「本公司」)宣布將於股東周年大會上提議變更董事及監事。本公司提名岳元女士為非執行董事候選人，並建議王衛瓊先生為股東代表監事候選人，兩項提名均需股東在周年大會上審議及批准。岳女士曾於雅居樂集團擔任副總裁，並於2019年至2023年間出任本公司非執行董事。王先生則在定製家居領域有逾10年經驗，並曾於雅居樂控股擔任董事助理。徐永平先生因工作安排辭任非執行董事，而張娉婷女士亦因工作安排辭任股東代表監事。兩位辭任人員的職位將在新任董事及監事選舉後生效。本公司對徐先生和張女士在任期間的貢獻表示感謝。相關變更將待股東周年大會審議通過後生效。
雅生活服務(「本公司」)宣布將於股東周年大會上提議變更董事及監事。本公司提名岳元女士為非執行董事候選人，並建議王衛瓊先生為股東代表監事候選人，兩項提名均需股東在周年大會上審議及批准。岳女士曾於雅居樂集團擔任副總裁，並於2019年至2023年間出任本公司非執行董事。王先生則在定製家居領域有逾10年經驗，並曾於雅居樂控股擔任董事助理。徐永平先生因工作安排辭任非執行董事，而張娉婷女士亦因工作安排辭任股東代表監事。兩位辭任人員的職位將在新任董事及監事選舉後生效。本公司對徐先生和張女士在任期間的貢獻表示感謝。相關變更將待股東周年大會審議通過後生效。
EA LIFE SERVICES (THE “COMPANY”) ANNOUNCES THAT IT WILL PROPOSE CHANGES OF DIRECTORS AND SUPERVISORS AT THE ANNUAL GENERAL MEETING. The Company has nominated Ms. Yuen Yuen as a Non-Executive Director candidate and proposed Mr. Wang as a nominee for Representative Supervisor. Both nominations are subject to consideration and approval by shareholders at the Annual General Meeting. Ms. Yue served as Vice President of the Yagul Group and served as a non-executive director of the company from 2019 to 2023. Mr. Wang has more than 10 years of experience in the custom home field and has served as an Assistant Director at Yagura Holdings. Mr. Xu Yongping resigned as a Non-Executive Director due to a work arrangement and Ms. Zhang...Show More
EA LIFE SERVICES (THE “COMPANY”) ANNOUNCES THAT IT WILL PROPOSE CHANGES OF DIRECTORS AND SUPERVISORS AT THE ANNUAL GENERAL MEETING. The Company has nominated Ms. Yuen Yuen as a Non-Executive Director candidate and proposed Mr. Wang as a nominee for Representative Supervisor. Both nominations are subject to consideration and approval by shareholders at the Annual General Meeting. Ms. Yue served as Vice President of the Yagul Group and served as a non-executive director of the company from 2019 to 2023. Mr. Wang has more than 10 years of experience in the custom home field and has served as an Assistant Director at Yagura Holdings. Mr. Xu Yongping resigned as a Non-Executive Director due to a work arrangement and Ms. Zhang Yu-ting also resigned as a Shareholders' Representative Supervisor due to a work arrangement. The positions of the two resigning officers will take effect after the election of new directors and supervisors. The Company would like to thank Mr. Xu and Ms. Zhang for their contributions during their tenure. The changes will take effect after the approval of the Annual General Meeting.

This announcement is a separate document:

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