Elegant Life Service (03319) issued an announcement. The company has received Zhongshan Ya Life Enterprise Management Service Co., Ltd., the controlling shareholder of the company...
Zhitong Finance App News, Ya Life Service (03319) announced that the company has received a proposal from Zhongshan Ya Life Enterprise Management Service Co., Ltd., the controlling shareholder of the company, to nominate Yue Yuan as a candidate for the appointment of a non-executive director, subject to review and approval by the company's shareholders at subsequent annual shareholders' meetings. If approved by the shareholders at the annual general meeting of shareholders, their term of office will begin on the day the annual shareholders' meeting considers and passes the relevant bill until the end of the term of the third board of directors.
Xu Yongping has resigned as a non-executive director of the company due to work arrangements. According to relevant laws and regulations and relevant provisions of the company's articles of association, since the number of directors will fall below the quorum after Mr. Xu resigns as a director, Mr. Xu's resignation will take effect after the election of new directors at the annual shareholders' meeting. Until then, Mr. Xu will continue to serve as a director.
The 3rd board of supervisors of the company now proposes to nominate Wang Weiqiong as a candidate for the appointment of shareholders' representative supervisors, subject to shareholders' review and approval at the annual shareholders' meeting. If the shareholder approves it at the annual general meeting of shareholders, his term of office will begin on the date the relevant bill is considered and passed by the annual shareholders' meeting until the term of the third board of supervisors expires.
Zhang Pingting has resigned as shareholder representative supervisor due to work arrangements. According to relevant laws and regulations and relevant provisions of the company's articles of association, since the number of supervisors will fall below the quorum after Ms. Zhang resigns as a supervisor, Ms. Zhang's resignation will take effect after electing a new supervisor at the annual shareholders' meeting. Until then, Ms. Zhang will continue to perform the duties of supervisor.