JNCEC (00579) Proposes Appointment of Guo Yao as Non-Executive Director

Stock News11-12

JNCEC (00579) announced on November 12, 2025, that its board of directors has resolved to nominate Mr. Guo Yao as a non-executive director, subject to approval by shareholders at the general meeting. Mr. Guo's appointment will take effect upon shareholder approval and will terminate upon the conclusion of the fifth board's term. Upon assuming his role as non-executive director, Mr. Guo will also join the board's audit committee. Separately, Mr. Song Zhiyong has resigned from his positions as non-executive director and audit committee member due to work-related changes. His resignation will take effect upon shareholder approval of the new non-executive director appointment.

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