CRYPTO FLOW(08198): Zhu Hehua will retire as an independent non-executive director.
Carrie Technology (08198) announced that Mr. Zhu Hehua, an independent non-executive director, will retire according to Article 87(1) of the company's organizational regulations at the Annual General Meeting of Shareholders to be held on May 15, 2026. Mr. Zhu will not seek re-election in order to focus more on other work matters. After the conclusion of the Annual General Meeting of Shareholders, Mr. Zhu Hehua will retire as an independent non-executive director, as well as stepping down as Chairman of the Remuneration Committee, and as a member of the Audit Committee and Nomination Committee.
CRYPTO FLOW (08198) announces that Mr. Zhu Hehua, an independent non-executive director, will retire according to Article 87(1) of the Company's Articles of Association at the upcoming Annual General Meeting of Shareholders to be held on May 15, 2026. Mr. Zhu will not seek re-election in order to dedicate more time to other work matters. Following the conclusion of the Annual General Meeting of Shareholders, Mr. Zhu will retire as an independent non-executive director, and will no longer serve as chairman of the Remuneration Committee, as well as a member of the Audit Committee and Nominating Committee of the company.
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