Summary by Moomoo AI
NEW ENERGY CO., LTD. ANNOUNCED THAT IT WILL NOMINATE AND APPROVE THE MEMBERS OF THE FIFTH BOARD OF DIRECTORS AND SUPERVISORY BOARD AT THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2024. The list of nominees includes Executive Directors Zhang Jianxin, Yinbo, Huwei Jun, Non-Executive Directors Zhang Xin, Huang Hanjie, Kong Ying, and Independent Non-Executive Directors Cui Xiang, Chen Weiping, Tan Guo Ming. In addition, Chen Qijun, Hu Shijun and Han Chun were nominated as non-working representative supervisory candidates of the Board of Supervisors. The General Meeting will consider the appointment and remuneration plan of directors and supervisors. Ms. KWOK Chun-Hong and Mr. Hua Chin Jing will retire upon completion of their new Board of Directors. The Company will send a circular in due course detailing the nomination situation and notice of the General Meeting. The shareholdings and resumes of the members of the Board of Directors and Supervisory Candidates have been disclosed in the announcement.