SDMC (SEHK: 00901) has announced the results of its annual general meeting and subsequent board meeting, detailing the election of directors and the appointment of senior executives.
Following approval by shareholders via ordinary resolution, Mr. Li Bo, Mr. Yan Zhikang, Mr. Li Jun, and Ms. Dang Hui were re-elected as executive directors for the seventh board term. Additionally, Ms. Lu Peiran, Mr. Yin Renyong, and Dr. Zheng Qian were re-elected as independent non-executive directors.
The term for the seventh board of directors is three years, commencing from the date of shareholder approval on June 26, 2026, and will last until the conclusion of that board's term.
At the inaugural meeting of the seventh board held immediately after the annual general meeting, and in accordance with the company's articles of association, Mr. Li Bo was appointed as Chairman of the board for a three-year term. This appointment is effective from the board's approval date of June 26, 2026, and will continue until the end of the seventh board's tenure.
During the same meeting, the board also approved the appointment of the following senior management personnel:
(1) Mr. Li Bo as the company's General Manager;
(2) Mr. Yan Zhikang and Mr. Chen Jinghua as Deputy General Managers;
(3) Ms. Li Jianyi as the company's Board Secretary; and
(4) Ms. Dang Hui as the Financial Controller.
The terms for all the aforementioned senior executives commence from the board's approval date of June 26, 2026, and will run concurrently with the term of the seventh board of directors.
Comments