Baogai New Materials (08090): Liu Zhentao will be re-elected and reappointed as Executive Director

Zhitong Finance App News, Baogai New Materials (08090) issued an announcement. On the date of this announcement, the board of directors was composed of five executive directors (namely Mr. Liu Zhentao (Mr. Liu), Ms. Li Dong (Mr. Li), Ms. Sun Ailing (Ms. Sun), and Ms. Fan Hongyan (Ms. Fan)). The three independent non-executive directors of the Company were Mr. Leung Ka-wai (Mr. Leung), Mr. Wu Yingpeng (Mr. Wu), and Mr. Ji Hongwei (Mr. Ji).

It is proposed to re-elect and renew Mr. Liu, Ms. Li, Mr. Li, Mr. Li, Ms. Sun, Ms. Fan, Mr. Liang, Mr. Wu and Mr. Ji at the special shareholders' meeting. Among them, Mr. Liu, Ms. Li, Mr. Li, Ms. Sun and Ms. Fan will be re-elected and renewed as executive directors, while Mr. Leung, Mr. Wu and Mr. Ji will be re-elected and reappointed as independent non-executive directors for a term of 3 years from the day the resolution approving their re-election and renewal is passed at the special shareholders' meeting, subject to the adoption of the resolution approving their re-election and renewal Shareholders) approved the re-election and renewal of these directors at the special shareholders' meeting You can only do it later.