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亿华通(02402):刘维获提名为监事会监事

Yihuatong (02402): Liu Wei was nominated as Supervisor of the Supervisory Board

Zhitong Finance ·  Apr 26 10:53

Yihuatong (02402) issued an announcement. Mr. Zhang He proposed the resignation of the company's supervisor and company supervisor due to his gradual retirement plan...

Zhitong Finance App News, Yihuatong (02402) issued an announcement. Mr. Zhang He proposed the resignation of the company's supervisor and chairman of the company's supervisory board due to his gradual retirement plan. Mr. Zhang's resignation will take effect after approving the appointment of a new supervisor at the company's annual general meeting of shareholders for the year ending December 31, 2023. Until then, he will continue to perform his duties as supervisor and chairman of the board of supervisors.

Mr. Liu Wei was nominated as a supervisor of the 3rd Board of Supervisors. Mr. Liu's proposed appointment is subject to approval by shareholders in the form of an ordinary resolution at the Annual General Meeting of Shareholders before it can be implemented.

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