FS.COM (03355) announced that, following approval by the company's shareholders at an extraordinary general meeting, Mr. Xiang Wei and Mr. Zeng Di were elected as executive directors of the third board of directors, Mr. Peng Chao and Mr. Zhao Pan were elected as non-executive directors of the third board of directors, and Mr. Ran Long, Dr. Guo Fei, and Ms. Wang Jing were elected as independent non-executive directors of the third board of directors.
The board of directors has passed a resolution appointing Mr. Xiang Wei as the chairman of the third board of directors for a three-year term, consistent with the term of the third board of directors.
Following approval by the shareholders at the extraordinary general meeting, Ms. Duan Ting and Ms. Zhu Yue were re-elected as non-employee representative supervisors of the company's third supervisory board, and together with Mr. Zhang Denghui, the employee representative supervisor elected by the company's employee representative assembly on September 28, 2026, they will jointly form the company's third supervisory board. The term of the third supervisory board is three years commencing from October 16, 2026.
On October 16, 2026, the board of directors resolved to reappoint Mr. Xiang Wei as the company's general manager, Mr. Zeng Di, Mr. Qi Jixiang, and Mr. Li Yang as the company's deputy general managers, and Mr. Zeng Di will also continue to serve as the company's joint company secretary, each for a three-year term consistent with the term of the third board of directors.
Comments