SICHUAN EXPRESS (00107) Proposes Appointment of Luo Hong as Independent Non-Executive Director

Stock News
Oct 30

SICHUAN EXPRESS (00107) announced that Ms. Bu Danlu, whose tenure as an independent non-executive director is about to reach the six-year limit, has applied to resign from her positions as independent non-executive director, chairperson of the board audit committee, and member of the remuneration and appraisal committee. Ms. Bu's resignation will take effect after the election of a new independent non-executive director at the company's shareholders' meeting. Until then, she will continue to fulfill her duties in accordance with relevant laws, regulations, and the company's articles of association. Additionally, Mr. Luo Hong has been nominated as a candidate for independent non-executive director of the eighth board of directors.

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