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According to the Zhitong Finance App, Zhuang Shi Institution International (00367.HK) issued an announcement. Mr. Fang Chengguang will retire as an independent non-executive director with effect from the end of the Annual General Meeting of Shareholders on September 21, 2026. He is also no longer a member of the company's board of directors. As approved by shareholders at the Annual General Meeting of Shareholders, Mr. Wu Yongjia has been elected as an independent non-executive director with effect from September 21, 2026. Mr. Wu has been appointed as a member of the Company's Audit Committee, Remuneration Committee and Nomination Committee.
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According to the Zhitong Finance App, Zhuang Shi Institution International (00367.HK) issued an announcement. Mr. Fang Chengguang will retire as an independent non-executive director with effect from the end of the Annual General Meeting of Shareholders on September 21, 2026. He is also no longer a member of the company's board of directors. As approved by shareholders at the Annual General Meeting of Shareholders, Mr. Wu Yongjia has been elected as an independent non-executive director with effect from September 21, 2026. Mr. Wu has been appointed as a member of the Company's Audit Committee, Remuneration Committee and Nomination Committee.
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