【Zhenzhi】Announcement of the Board of Directors Election at the 115th Annual General Meeting of Shareholders
NQ Score
38/100
N1 Content Completeness
5
AI Summary (NQ-processed)
Zhenzhi Precision Co., Ltd. held its annual general meeting of shareholders on June 12, 2024, and conducted a board of directors election. This election saw changes in both corporate directors and independent directors. The new directors appointed include Mr. Chen Shengtai, representative of Shengbao Co., Ltd., and five others, while the new independent directors are Mr. Chen Shengwang, Ms. Huang Baohui, and Mr. Chen Zhanghao. This election may have an important impact on the company's future management policies and strategies.
AI Analysis
Frequently Asked Questions
- Q: When did the director change of Zhenzhi Precision Co., Ltd. take place?
- A: The director change of Zhenzhi Precision Co., Ltd. took place on June 12, 2024.
- Q: Who were appointed as new directors?
- A: The new directors appointed are Chen Shengtai, Yang Zhengmin, Feng Mingfa, Chen Shengquan, Masao Masao, and Liu Hongyi.
- Q: Who were appointed as new independent directors?
- A: The new independent directors appointed are Chen Shengwang, Huang Baohui, and Chen Zhanghao.
- Q: What is the shareholding of the new directors?
- A: The shareholding of the new directors is 143,220,160 shares for Chen Shengtai, 143,220,160 shares for Yang Zhengmin, 143,220,160 shares for Feng Mingfa, 6,147,762 shares for Chen Shengquan, 22,771,289 shares for Masao Masao, and 23,002,022 shares for Liu Hongyi.
- Q: What impact will this director change have on the company?
- A: This director change may have an important impact on the company's management policies and strategies. The addition of new directors may change the company's management policies and strategies.