SHIYUE DAOTIAN (09676) announced that shareholders approved the appointment of Mr. He Yang as an executive director and Ms. Guo Hong as an independent non-executive director at an extraordinary general meeting. Their terms will commence on December 16, 2025, and last until the end of the current board's tenure. Ms. Guo Hong was also appointed as a member of the audit committee and nomination committee, effective December 16, 2025. Following Ms. Guo's appointment, Mr. Chang Bin will step down as a non-executive director and audit committee member from December 16, 2025.
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.
Comments