CHANHIGH(02017): Shi Weixing and Yang Zhongkai resigned as independent non-executive directors.
Cang Hai Holdings (02017) announced that Mr. Shi Weixing (Mr. Shi) and Mr. Yang Zhongkai (Mr. Yang) will retire as independent non-executive directors (independent directors) of the company after serving for nine years at the annual general meeting of shareholders held on June 23, 2026, and will not seek reelection. Mr. Shi will also step down as a member of the company's audit committee and remuneration committee, and as chairman of the nomination committee; Mr. Yang will also retire as a member of the company's audit committee and nomination committee, and as chairman of the remuneration committee.
CHANHIGH (02017) announced that Mr. Shi Weixing (Mr. Shi) and Mr. Yang Zhongkai (Mr. Yang) will serve as independent non-executive directors of the company. After serving as independent non-executive directors for a full term of nine years, they will retire from their positions at the end of the company's annual general meeting on June 23, 2026, and will not seek re-election. Mr. Shi will also retire from his positions as a member of the company's audit committee and remuneration committee, as well as Chairman of the nomination committee; Mr. Yang will also retire from his positions as a member of the company's audit committee and nomination committee, as well as Chairman of the remuneration committee.
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