On July 24, Zhongju Gaoxin first extraordinary shareholders’ meeting in 2023 was held at the Zhongshan Torch International Convention and Exhibition Center.

In accordance with the relevant provisions of the Company Law and the Articles of Association, the meeting reviewed and approved the motion to remove Ms. He Hua as a director of the 10th Board of Directors, the motion to remove Mr. Huang Wei as a director of the 10th Board of Directors, and the motion to remove Cao Jianjun. Mr. Zhou’s position as a director of the 10th Board of Directors, and a motion to remove Ms. Zhou Yanmei from her position as a director of the 10th Board of Directors.

In another motion to add directors, the meeting reviewed and approved the election of Mr. Liang Daheng, Ms. Lin Ying, and Mr. Liu Gerui as non-independent directors of the company's board of directors.

Shareholders meeting site

At the subsequent 15th meeting of the 10th board of directors, Mr. Yu Jianhua was unanimously elected as chairman of the board of directors. At the same time, the meeting approved the removal of Mr. Tian Qiu, Ms. Kong Lingyun and Ms. Qin Junxue from all positions.

In order to more effectively promote the improvement of the governance level of listed companies, ensure the smooth progress of the company's operations and management, and safeguard the interests of the company and shareholders, the board of directors reviewed and approved the proposal on the establishment of the executive committee of the board of directors. Composed by Mr. Yu Jianhua, Ms. Lin Ying, Mr. Wu Jian, Zhang

Mr. Wan Qing serves as a member of the Executive Committee, of which Mr. Yu Jianhua serves as the Chairman of the Executive Committee. The Executive Committee carries out its work under the leadership and authorization of the Board of Directors, is directly responsible to the Board of Directors, and implements collective decision-making and collective responsibility systems.

Member of the 10th Board of Directors of Zhongju High-tech

Board meeting

Members of the company's 10th board of directors and company executives also had in-depth communication and exchanges with investors and all middle-level cadres of the company on the bright future development prospects of Zhongju Gaoxin. The atmosphere was warm, applause continued, and inspiring.

与投资者及机构代表沟通交流