[Pan De Yong Ye Business] Announcement of the List of Directors (Including Independent Directors) Elected at the 115th Annual General Meeting of Shareholders and More Than One-Third of Directors Changed
NQ Score
50/100
N1 Content Completeness
5
AI Summary (NQ-processed)
At the annual general meeting of shareholders of Pan De Yong Ye Business, directors (including independent directors) were appointed, and more than one-third of the directors were changed. The term of office has expired, and a complete change of personnel was carried out, with Tang Mu Lian, Tang Rong Qin, Tang Ru Xuan, Li Da Wei, Wan Tong Xuan, Yang Chun Jun, and Ke Chang Zhu newly appointed.
AI Analysis
Frequently Asked Questions
- Q: What was decided at the shareholders meeting of Pan De Yong Ye Business?
- A: At the shareholders meeting of Pan De Yong Ye Business, directors (including independent directors) were appointed, and more than one-third of the directors were changed.
- Q: Who are the directors who were changed?
- A: Tang Mu Lian, Tang Rong Qin, Tang Ru Xuan, Li Da Wei, Wan Tong Xuan, Yang Chun Jun, Ke Chang Zhu were newly appointed.
- Q: What is the reason for the change?
- A: The term of office has expired, and a complete change of personnel was carried out.
- Q: Who are the newly appointed independent directors?
- A: Li Da Wei, Wan Tong Xuan, Yang Chun Jun, Ke Chang Zhu were newly appointed as independent directors.
- Q: What will be the composition of the board of directors after the change?
- A: Tang Mu Lian, Tang Rong Qin, Tang Ru Xuan will continue as directors, and Li Da Wei, Wan Tong Xuan, Yang Chun Jun, Ke Chang Zhu will join as new independent directors.