Xinhua Winshare Publishing And Media Co.Ltd(601811) on the evening of January 24, the company held an extraordinary general meeting on that day, which deliberated and adopted the relevant proposals on the election of non independent directors of the Fifth Board of directors, independent non-executive directors of the board of directors and non employee representative supervisors of the board of supervisors.
The announcement shows that the general meeting of shareholders elected Luo Yong, Liu Longzhang, Li Qiang, Dai Weidong, Ke Jiming and Zhang Peng as non independent directors of the Fifth Board of directors, and Chen Yutang, Fang Bingxi and Li Xu as independent non-executive directors of the Fifth Board of directors; Tang Xiongxing, Zhao Xun, Feng Jian and Wang Li were elected as non employee representative supervisors of the Fifth Board of supervisors.
The board of directors and the board of supervisors held on the same day respectively deliberated and approved proposals on the election of the chairman, vice chairman and chairman of the board of supervisors of the company, the establishment of special committees of the board of directors and the appointment of their members, and the appointment of operation and management team and securities affairs representatives. 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.
