Sinomach Automobile (600335.SH) announced on July 30th that the company will hold its second interim shareholder meeting on July 30th, 2024. Mr. Dai Min was elected as a director of the 9th Board of Directors of the Company and will serve until the completion of the 9th Board of Directors, starting from the date of approval by the shareholder meeting.
On the same day, the 5th meeting of the 9th Board of Directors was held, and all directors unanimously agreed to elect Mr. Dai Min as the chairman of the board of directors of the company. He will also serve as the chairman of the Strategic Committee, a member of the Audit and Risk Management Committee, and a member of the Nomination Committee, until the completion of the 9th Board of Directors. The company will handle relevant changes in accordance with legal procedures.