Zhitong Finance App News, Zhejiang Yongan (08211) announced that He Lianfeng will resign as an executive director due to personal development, effective from the date of the annual shareholders' meeting, while Hu Huajun will retire as an executive director at the annual shareholders' meeting after his service contract with the company expires, and will not be re-elected as an executive director. The board of directors recommended the election of Zhan Fahui as executive director and CEO, and Zhou Youqin as executive director and authorized representative. According to the Articles of Association, the relevant appointments will only take effect after approval by shareholders at the Annual General Meeting of Shareholders.
Executive Director and Chairman Lou Lijiang and Non-Executive Director and Vice Chairman Xia Zhenbo will retire at the Annual General Meeting of Shareholders after their terms expire, and are willing to be re-elected as executive directors and non-executive directors respectively. The board of directors further announced that independent non-executive directors Yuan Lingfeng, Yu Weidong and Zhang Jianyong will also retire at the annual shareholders' meeting after their terms expire and will be re-elected as independent non-executive directors. According to the Articles of Association, the relevant appointments will only take effect after approval by shareholders at the Annual General Meeting of Shareholders.
After Ho Lian-fung's resignation, he will no longer serve as a member of the Nomination Committee. Zhan Fahui was recommended to be elected as a member of the Nomination Committee. The appointment will only take effect after the shareholders have approved their election as an executive director at the annual general meeting of shareholders.
Furthermore, Supervisor Chen Wei will retire after his term of office expires until the second term of the Supervisory Committee expires, and will not be re-elected as a supervisor at the company's employee congress. The Board of Supervisors recommended that Mr. Xia Hanjian be elected as the supervisor at the company's workers' congress. Mr. Pan, an independent supervisor, will retire at the annual general meeting of shareholders after his term of office expires, and will be re-elected as an independent supervisor at the annual general meeting of shareholders.