Gelonghui, April 26, 丨 Shanxi Installation (02520.HK) announced that on April 23, 2024, the company's board of supervisors received the resignation of Mr. Cao Haiyang, the company's shareholder representative supervisor. Due to changes in work, Mr. Cao resigned as the company's shareholder representative supervisor. According to the company's “Articles of Association”, Mr. Cao's resignation took effect when the company's new shareholders' representative supervisor was elected by the company's shareholders' meeting.
The company held a board of supervisors meeting on April 26, 2024. The meeting elected Mr. Yan Lei as the company's shareholder representative supervisor. The term of office will take effect on the date of approval by the company's shareholders' meeting.