A-LIVING Proposes Re-election of Directors for Its Fourth Board Term

Stock News
Mar 31

A-LIVING has announced that, in accordance with the company's articles of association and the recommendations of the board nomination committee, the board has reviewed and resolved to propose that shareholders consider and approve the re-election of the following third-term board directors to the fourth-term board at the upcoming annual general meeting. The proposal will be submitted as an ordinary resolution. The executive directors nominated for re-election are Mr. Chen Zhuoxiong, Mr. Wang Haiyang, Mr. Li Dalong, and Mr. Chen Siyang. The independent non-executive directors nominated are Mr. Wang Gonghu, Mr. Weng Guoqiang, and Mr. Li Jiahe. Ms. Zhao Yu, who currently serves as an executive director, is expected to be nominated as a candidate for the employee representative director on the fourth-term board. The appointment of an employee representative director does not require shareholder approval.

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