Gelonghui, January 29丨Connett Optics (02276.HK) announced that the board of directors recommended re-election of Mr. Fei Zhengxiang, Mr. Zheng Yuhong, Mr. Xia Guoping, Mr. Chen Junhua, and the appointment of Mr. Wang Chuanbao as executive directors of the 2nd board of directors. The respective appointments of Mr. Fei, Mr. Zheng, Mr. Xia, Mr. Chen Junhua and Mr. Wang are subject to approval by the company's shareholders at the company's first extraordinary shareholders' meeting to be held on February 20, 2024 to be confirmed.
The board recommended re-election of Ms. Zhao Xiaoyun as a non-executive director for the second term of the board of directors. Ms. Zhao's appointment is subject to shareholders' approval at the first Extraordinary General Meeting of Shareholders in 2024 to be confirmed.