WENLING MCT: Jin Guoxin has been appointed as a non-executive director and chairman of the board
WENLING MCT announced that Jin Guoxin has been appointed as a non-executive director and chairman of the board, with a term starting from June 4, 2025, until the expiration of the third board's term. Chen Xiangbiao and Guo Jun have been appointed as executive directors, and Xu Chunhui as an independent non-executive director. The board also approved changes to the members of the board committees, including Jin Guoxin as the chairman of the nomination committee and Chen Xiangbiao as a member of the remuneration committee, with the term also starting from June 4, 2025, until the expiration of the third board's term
According to the announcement from Zhitong Finance APP, WENLING MCT (01379) stated that after approval by shareholders at the special general meeting, Mr. Jin Guoxin has been appointed as a non-executive director and chairman of the board; Mr. Chen Xiangbiao and Mr. Guo Jun have been appointed as executive directors; and Ms. Xu Chunhui has been appointed as an independent non-executive director, with their terms starting from June 4, 2025, until the end of the third board's term.
At the second meeting of the third board held immediately after the special general meeting, the resolution regarding changes in the composition of the board committees was passed by the board, as follows: (a) Mr. Jin Guoxin has been appointed as the chairman of the nomination committee; (b) Ms. He Liyun will no longer serve as a member of the nomination committee; (c) Mr. Chen Xiangbiao has been appointed as a member of the remuneration committee; (d) Mr. Wang Jiawei will no longer serve as a member of the remuneration committee; (e) Ms. Xu Chunhui has been appointed as a member of both the remuneration committee and the nomination committee.
Regarding the appointment of the above board committee members, their terms will start from June 4, 2025, until the end of the third board's term
