Shenyang Public Utility Development Co., Ltd. (00747) issued an announcement. The term of office of all directors for the 8th term will be on February 11, 2024...
According to the Zhitong Finance App, Shenyang Public Utility Development Co., Ltd. (00747) issued an announcement that the term of office of all directors for the 8th term will expire on February 11, 2024. The company learned that Mr. Yin Zongchen, a non-executive director of the 8th board of directors, Mr. Guo Lujin, an independent non-executive director of the 8th board of directors, and Ms. Gao Honghong, an independent non-executive director of the 8th board of directors, will retire and will not be re-elected as candidates when the next special shareholders' meeting of the company approves the appointment of the 9th board of directors.
Mr. Yin Zongchen, Mr. Guo Lujin and Ms. Gao Honghong have each confirmed that they have no differences of opinion with the board of directors, nor are they aware that any matters relating to the resignation of the directors must be submitted to the company's shareholders for attention.
Mr. Zhang Jingming, Mr. Leng Xiaorong and Mr. Huang Chunfeng (as executive directors); Mr. Zhou Tingyan (as non-executive director); and Mr. Law Cheuk Keung (as independent non-executive director) have been nominated as candidates and re-elected as members of the 9th board of directors.
At the board meeting held on December 28, 2023, the board of directors unanimously decided to nominate and appoint Ms. Jiang Hailing and Mr. Mao Haibin as independent non-executive directors for the 9th board of directors. The board of directors also recommended the appointment of Mr. Mao as the chairman of the Company's Remuneration Committee and a member of the Company's Nomination Committee; Ms. Jiang as a member of the Audit Committee and Nomination Committee under the 9th board of directors will take effect on the day the members of the 9th board of directors were considered and approved.
The term of all the 8th supervisors will expire on February 11, 2024. The company learned that Mr. Zhang Yunfeng, independent supervisor of the 8th board of supervisors, Mr. Chen Junfeng, shareholder representative supervisor of the 8th board of supervisors, and Mr. Zheng Zejian, employee representative supervisor of the 8th board of supervisors, will retire when the company's special shareholders' meeting approves the appointment of relevant supervisors of the 9th board of supervisors and will not be re-elected as candidates.
The board of supervisors meeting held on December 28, 2023 decided to nominate and appoint Mr. Chen Bin as the shareholder representative supervisor for the 9th board of supervisors.