Midea Group (00300) has announced that on April 29, 2026, it received a written resignation notice from Dr. Qiu Lili. Dr. Qiu intends to step down from her roles as independent non-executive director, member of the Audit Committee, member of the Compensation and Assessment Committee, member of the Nomination Committee, and member of the Strategic Development Committee of the company’s fifth board of directors due to career planning reasons. Her resignation will take effect upon the election of a new independent non-executive director at the company’s next shareholders’ meeting. On April 29, 2026, the board of directors reviewed and approved a proposal to nominate Dr. Zhang Ya as a candidate for independent non-executive director of the fifth board of directors. Dr. Zhang’s appointment is subject to approval by the company’s shareholders and will become effective upon such approval. Her term will commence from the date of shareholders’ approval and continue until the expiration of the fifth board of directors’ term.
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