Luyuan Group Holdings (02451) issued an announcement. On March 28, 2024, Ms. Ni Boyuan (Ms. Ni)...
According to Zhitong Finance App, Luyuan Group Holdings (02451) issued an announcement. On March 28, 2024, Ms. Ni Boyuan (Ms. Ni) was nominated by the board of directors and recommended by the company's shareholders to be elected as an executive director through an ordinary resolution at the recent annual general meeting of shareholders. After the relevant ordinary resolution recommending the election of Ms. Ni as an executive director is passed at the annual general meeting of shareholders, the election of Ms. Ni as an executive director will take effect at the end of the annual shareholders' meeting.