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农夫山泉(09633):饶明红获选为执行董事

Nongfu Spring (09633): Rao Minghong was elected as Executive Director

Zhitong Finance ·  May 21 06:52

Nongfu Spring (09633) issued an announcement. After approval by the company's shareholders at the annual shareholders' meeting, Mr. Rao Minghong was elected...

According to Zhitong Finance App, Nongfu Spring (09633) issued an announcement. After approval by the company's shareholders at the annual shareholders' meeting, Mr. Rao Minghong was elected as the executive director of the 8th board of directors of the company.

After approval by the company's shareholders at the annual shareholders' meeting, Ms. Yu Minyu was elected as the shareholder representative supervisor of the 8th board of supervisors of the company. Furthermore, through the democratic election process for the company's employees, Mr. Jiang Xiaodong was elected as the employee representative supervisor of the 8th Supervisory Committee on May 21, 2024.

At the board of supervisors meeting held immediately after the annual shareholders' meeting, Ms. Yu Minyu was appointed as the chairman of the 8th board of supervisors. The term of office will begin on May 21, 2024 and end on the date of expiration of the 8th board of supervisors.

At the board meeting held immediately after the annual shareholders' meeting, the board of directors approved Mr. Rao Minghong, general manager of the company's production and operation center, as the company's senior manager. His senior management status will take effect from May 21, 2024 until the end of the 8th board of directors.

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