It was announced on Xinhua Winshare Publishing And Media Co.Ltd(601811) 24 that the first extraordinary general meeting of the company in 2022 considered and approved the proposal to elect the directors of the Xinhua Winshare Publishing And Media Co.Ltd(601811) Fifth Board of directors and non employee representative supervisors of the board of supervisors. The general meeting of shareholders elected Luo Yong, Liu Longzhang and Li Qiang as executive directors of the 5th board of directors, Dai Weidong, Ke Jiming and Zhang Peng as non-executive directors of the 5th board of directors, and Chen Yutang, Fang Bingxi and Li Xu as independent non-executive directors of the 5th board of directors; Tang Xiongxing and Zhao Xun were elected as shareholder representative supervisors of the 5th board of supervisors, Feng Jian and Wang Li were elected as independent supervisors of the 5th board of supervisors. In addition, the company has elected Wang Yan and Wang Yuanyuan as employee representative supervisors of the 5th board of supervisors through the employee congress.
On the same day, the company held the first meeting of the Fifth Board of directors in 2022 and the first meeting of the Fifth Board of supervisors in 2022 in an on-site manner, and deliberated and adopted proposals on the election of chairman, vice chairman and chairman of the board of supervisors, the establishment of special committees of the board of directors, the appointment of their members, the appointment of operation and management team and securities affairs representatives, etc. The board of directors elected Luo Yong as the chairman of the 5th board of directors and Liu Longzhang as the vice chairman of the 5th board of directors, established four special committees of the board of directors: strategy and Investment Committee, nomination committee, remuneration and assessment committee and audit committee, and appointed the operation and management team. The board of supervisors elected Tang Xiongxing as the chairman of the Fifth Board of supervisors.
