Xiamen Jihong Co.,Ltd. (02603) announced that the term of its fifth board of directors will expire on November 12, 2025. Due to other professional commitments and considerations regarding the dedication required for their roles, Executive Director Mr. Wang Yapeng, as well as Independent Non-Executive Directors Dr. Yang Chenhui, Mr. Han Jianshu, and Ms. Wu Yongqian, will not seek re-election at the extraordinary general meeting. Following a review by the board’s nomination committee, the current directors recommended for re-election, along with newly nominated directors Mr. Deng Yihai and Mr. Cai Qinghui, have been proposed for election to the sixth board of directors at the extraordinary general meeting. The company held an employee assembly on October 27, 2025, during which Ms. Bai Xueting was elected as the employee representative director for the sixth board. Ms. Bai’s term will commence on October 27, 2025, and she will join the existing non-employee representative directors to form the sixth board.
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