Zhitong Finance App News, Guangfa Securities (01776) issued an announcement. According to the nominations of Jilin Aodong Pharmaceutical Group Co., Ltd., Liaoning Chengda Co., Ltd., Zhongshan Utility Group Co., Ltd. and the board of directors, the 34th meeting of the company's 10th board of directors passed a resolution on April 15, 2024, recommending that Li Xiulin, Shang Shuzhi, Guo Jingyi, Lin Chuanhui, Sun Xiaoyan, Qin Li and Xiao Xuesheng are candidates for election at the company's 2023 annual shareholders' meeting. Among them: (1) Li Xiulin, Shang Shuzhi, and Guo Jingyi are candidates for non-executive directors; and (2) Lin Chuanhui, Sun Xiaoyan, Qin Li, and Xiao Xuesheng are candidates for executive directors.
The company received “nomination letters” from Jilin Aodong, Liaoning Chengda, and Zhongshan Gonggong to nominate Zhang Chuang, Wang Dashu, and Li Wenjing as independent director candidates for the 11th board of directors of the company, respectively. The current board of directors nominated Leung Seok-ling as an independent director candidate. The 34th meeting of the 10th board of directors of the company passed the review and recommended that the above four members/be candidates for independent directors and submitted to the annual shareholders' meeting for election.
According to the nominations of Jilin Aodong, Liaoning Chengda, and Zhongshan Gonggong respectively, on April 15, 2024, the 20th meeting of the 10th board of supervisors of the company passed a resolution recommending nomination of Wang Zhenyu, Zheng Chunmei, and Zhou Feimei as candidates representing shareholders of the 11th board of supervisors of the company and submitting them to the annual shareholders' meeting for consideration.