Shenwan Hongyuan (06806) appointed Zhang Ying as a non-executive Director

author：Zhitong Finance 2021-10-26 21:53:41

Shenwan Hongyuan (06806) announced that Zhang Ying has been elected as a non-executive director of the fifth board of directors of the company at the extraordinary general meeting of shareholders, and his term of office will begin on October 22, 2021 and end at the expiration of the term of the fifth board of directors. According to the company's articles of association, Zhang Ying can be re-elected after his term of office expires.

Fang Rongyi has been elected as a supervisor of the fifth supervisory board of the company at the Extraordinary General Meeting of Shareholders, and his term of office will begin on October 22, 2021 and end when the term of office of the fifth supervisory board expires. According to the Articles of Association, Mr. Fang may be re-elected after his term of office expires.

The resolution of the fourth meeting of the Fifth Supervisory Board of the Company held immediately after the Extraordinary General Meeting of Shareholders elected Fang Rongyi as the chairman of the fifth supervisory board of the company, whose term of office will begin on October 22, 2021 and end at the expiration of the term of office of the fifth supervisory board.

Shenwan Hongyuan (06806) appointed Zhang Ying as a non-executive Director

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