Zhitong Financial News, Conant Optics (02276) announced that after the end of the extraordinary general meeting of shareholders, Fei Zhengxiang, Zheng Yuhong, Xia Guoping, and Chen Junhua were each re-elected as executive directors of the second board of directors. Wang Chuanbao was appointed as an executive director of the second session of the Board. Zhao Xiaoyun was re-elected as a non-executive director of the second session of the Board. Xiao Fei and Chen Yi were each re-elected as independent non-executive directors of the second term of the Board. Wu Ying was appointed as an independent non-executive director of the second term of the Board.
In addition, Fei Zhengxiang was also elected as the chairman of the second board of directors.
After the conclusion of the extraordinary general meeting, Gao Songjian retired as a non-executive director, while Jin Yiting retired as an independent non-executive director of the company.
Fei Zhengxiang, Zheng Yuhong, Xia Guoping, Chen Junhua, Wang Chuanbao, Zhao Xiaoyun, Xiao Fei, Chen Yi and Wu Ying will each serve their terms from 7 March 2024 until the end of the second term of the Board of Directors, and will be required to retire and be re-elected at the general meeting of shareholders of the Company.
After the conclusion of the extraordinary general meeting, Xu Jingming was re-elected as a non-employee representative supervisor of the second board of supervisors. Li Ran was appointed as a non-employee representative supervisor of the second session of the Board of Supervisors.
After the conclusion of the extraordinary general meeting, Wang Chuanbao retired as a supervisor of the Company and was appointed as an executive director as mentioned above.
Meetings were also held among the employees of the Group, and Tang was re-elected as the employee representative supervisor of the second board of supervisors, effective from 7 March 2024. On 7 March 2024, the Supervisory Board met immediately after the EGM and Xu Jingming was elected as the Chairman of the second term of the Supervisory Board.