Today's Information |
Provided by: YONGGU GROUP INC. | |||||
SEQ_NO | 2 | Date of announcement | 2022/05/30 | Time of announcement | 16:51:08 |
Subject | Announcement of the company's by-election of independent directors | ||||
Date of events | 2022/05/30 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/05/30 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person director 3.Title and name of the previous position holder: Not applicable 4.Resume of the previous position holder: Not applicable 5.Title and name of the new position holder: Lian Yuanfu 6.Resume of the new position holder: Director of Baodao Aurora Co., Ltd. HarveStarCapital Investment Advisors 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): new appointment 8.Reason for the change: By-election of independent directors 9.Number of shares held by the new position holder when elected: 0 shares 10.Original term (from __________ to __________): Not applicable 11.Effective date of the new appointment: 2022/05/30~2022/06/30 12.Turnover rate of directors of the same term: 1/7 13.Turnover rate of independent directors of the same term: 1/3 14.Turnover rate of supervisors of the same term: Not applicable 15.Change in one-third or more of directors (Please enter "Yes" or "No"): No 16.Any other matters that need to be specified: none |
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Yonggu Group Inc. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 14:28:05 UTC.