DEEPEXI TECH Proposes Appointment of Feng Wei as Independent Non-Executive Director

Stock News06-01

The board of DEEPEXI TECH (01384) has announced its decision to propose the appointment of Dr. Feng Wei as an independent non-executive director of the company.

This decision follows the recommendation of the board's nomination committee.

The appointment is subject to approval by shareholders via an ordinary resolution at an extraordinary general meeting and will take effect from the date of such approval.

Concurrently, Dr. Yang Hongxia has expressed her intention to resign from her positions as an independent non-executive director and as a member of the board's audit committee, remuneration and assessment committee, and nomination committee due to personal work arrangements.

Her resignation will become effective on the date Dr. Feng is appointed as an independent non-executive director.

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