LOGORY Appoints Liu Yunbo as Independent Non-Executive Director

Stock News
05/28

LOGORY (02482) has announced that, following approval at the annual general meeting, Mr. Liu Yunbo has been appointed as an independent non-executive director of the sixth board of directors. Additionally, at the same meeting, Mr. Feng Lei, Mr. Du Bing, Mr. Ye Sheng, and Mr. Long Ke were re-elected as executive directors of the sixth board. Mr. Chen Zhijie and Ms. Wang Yao were re-elected as non-executive directors, while Mr. Li Dong and Mr. Dai Dingyi were re-elected as independent non-executive directors. Mr. Fan Hua and Mr. Wang Yang were re-elected as shareholder representative supervisors of the sixth board of supervisors, with Mr. Fan Hua also appointed as chairman of the board of supervisors. Furthermore, Ms. Liang Xiaojia was re-elected as employee representative supervisor. At the first meeting of the sixth board of directors held immediately after the annual general meeting, Mr. Feng Lei was appointed as chairman of the sixth board of directors. His term will last for three years, from May 28, 2026, until the end of the sixth board's tenure.

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