CRCCE (01786) Proposes Election of Fourth Board Non-Employee Directors

Stock News
Nov 03, 2025

CRCCE (01786) announced that the board has proposed the election of Mr. Tong Pujiang, Mr. Xiang Daqiang, Mr. Chen Yongxiang, Mr. Lü Jing, Mr. Xie Huagang, Mr. Wu Yuntian, Mr. Na Pengjie, and Ms. Zhu Qing as non-employee directors for the company's fourth board of directors. Among them, Mr. Tong Pujiang, Mr. Xiang Daqiang, and Mr. Chen Yongxiang will be nominated as executive directors; Mr. Lü Jing and Mr. Xie Huagang will be nominated as non-executive directors; while Mr. Wu Yuntian, Mr. Na Pengjie, and Ms. Zhu Qing will be nominated as independent non-executive directors. According to the company's articles of association, the proposed election must be approved by shareholders at an extraordinary general meeting to take effect. The term of office for these director candidates will last three years, commencing from the date of their election at the extraordinary general meeting.

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