China Literature Proposes Election of Kong Xiangjun as Independent Non-Executive Director

Stock News04-17

China Literature (00772) has announced that Independent Non-Executive Directors Ms. Yu Chuyuan and Mr. Liu Junmin will retire by rotation in accordance with the company's articles of association. Following the Annual General Meeting, (i) Ms. Yu will cease to serve as an independent non-executive director and will also step down from her roles as Chairman of the Audit Committee, member of the Remuneration Committee, and member of the Nomination Committee; and (ii) Mr. Liu will cease to serve as an independent non-executive director and will no longer be a member of the Nomination Committee. On April 17, 2026, Mr. Kong Xiangjun and Mr. Mai Ziliang were each nominated by the board of directors and proposed for election as independent non-executive directors via ordinary resolution at the Annual General Meeting.

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

We need your insight to fill this gap
Leave a comment