South Manganese Investment Ltd. Announces Resignation of Independent Director and Withdraws Resolution Ahead of June 2025 AGM

Reuters

2025/05/20

South Manganese Investment Ltd. Announces Resignation of Independent Director and Withdraws Resolution Ahead of June 2025 AGM

South Manganese Investment Ltd. announced the resignation of Mr. Zhang Yupeng as an independent non-executive director, effective May 20, 2025. Consequently, ordinary resolution no. 2(h) regarding his re-election will not be considered at the upcoming annual general meeting on June 6, 2025. Further announcements will follow regarding the appointment of a new chairman for the Nomination Committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. South Manganese Investment Ltd. published the original content used to generate this news brief on May 20, 2025, and is solely responsible for the information contained therein.

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Announces Resignation of Independent Director and Withdraws Resolution Ahead of June 2025 AGM","media":"Reuters","content":"<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      South Manganese Investment Ltd. Announces Resignation of Independent Director and Withdraws Resolution Ahead of June 2025 AGM\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        South Manganese Investment Ltd. announced the resignation of Mr. Zhang Yupeng as an independent non-executive director, effective May 20, 2025. Consequently, ordinary resolution no. 2(h) regarding his re-election will not be considered at the upcoming annual general meeting on June 6, 2025. 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Announces Resignation of Independent Director and Withdraws Resolution Ahead of June 2025 AGM\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1032215980\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Reuters </p>\n<p class=\"h-time\">2025-05-20 18:35</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      South Manganese Investment Ltd. Announces Resignation of Independent Director and Withdraws Resolution Ahead of June 2025 AGM\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        South Manganese Investment Ltd. announced the resignation of Mr. Zhang Yupeng as an independent non-executive director, effective May 20, 2025. Consequently, ordinary resolution no. 2(h) regarding his re-election will not be considered at the upcoming annual general meeting on June 6, 2025. Further announcements will follow regarding the appointment of a new chairman for the Nomination Committee.\n      </p>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<em>Disclaimer: <span>This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. 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