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According to the League of Nations People's Livelihood announcement, the 10th meeting of the sixth board of directors of the company reviewed and passed the bill to nominate Wang Jinling as an executive director candidate for the 6th board of directors and Jiang Jie as a non-executive director candidate. The term of office begins on the date of review and approval by the shareholders' meeting and ends on the date the sixth board of directors expires. The bill needs to be submitted to the company's shareholders' meeting for consideration. At the same time, the meeting reviewed and passed a bill to hold the company's first extraordinary shareholders' meeting in 2026, and authorized the chairman to decide on specific matters such as the time and place of the meeting.
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According to the League of Nations People's Livelihood announcement, the 10th meeting of the sixth board of directors of the company reviewed and passed the bill to nominate Wang Jinling as an executive director candidate for the 6th board of directors and Jiang Jie as a non-executive director candidate. The term of office begins on the date of review and approval by the shareholders' meeting and ends on the date the sixth board of directors expires. The bill needs to be submitted to the company's shareholders' meeting for consideration. At the same time, the meeting reviewed and passed a bill to hold the company's first extraordinary shareholders' meeting in 2026, and authorized the chairman to decide on specific matters such as the time and place of the meeting.
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