On January 26, Gold Medal Kitchen Cabinet (603180SH) issued an announcement on the completion of the general election of the board of directors and the board of supervisors of the company and the appointment of senior management.
According to the announcement, the first extraordinary general meeting of shareholders in 2024 will be held on January 26, 2024, and the meeting elected the directors of the fifth board of directors and the non-employee representative supervisors of the fifth board of supervisors of the company. On the same day, the company held the first meeting of the fifth board of directors and the first meeting of the fifth board of supervisors, completed the election of the chairman, vice chairman and chairman of the fifth board of supervisors of the fifth board of directors of the company, confirmed the composition of special committees of the board of directors and the appointment of senior management.
The fifth board of directors of Gold Kitchen Cabinet consists of 7 directors. Among them, Wen Jianhuai served as chairman, Pan Xiaozhen served as vice chairman, Wen Jianbei and Gu Jincheng served as non-independent directors, and Cui Lili, Zhu Aiping and Chen Rui served as independent directors.
There are 3 supervisors in the fifth board of supervisors of Gold Medal Kitchen Cabinet. Among them, Zhu Ling served as the chairman of the board of supervisors, Wang Xiufen served as a non-employee representative supervisor, and Chen Zhenlu served as an employee representative supervisor.
In terms of the appointment of other senior management, Pan Xiaozhen served as president, Chen Jianbo served as vice president, chief financial officer and secretary of the board of directors, Wang Yonghui served as vice president, and Li Zifei, Lu Jiyi and Li Zoujian served as assistant presidents.
After the completion of this general election, independent directors Zhang Yingwei and Yu Mingyang will no longer serve as independent directors of the company, and non-independent director Guo Xing will no longer serve as directors of the company; Wang Hongying no longer serves as a supervisor of the company.
Source: Gold Medal Kitchen Cabinet Announcement.