YUE DA INTL (00629): Zhang Tingji resigns as an independent non-executive director.

date
16:38 15/05/2026
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GMT Eight
Yueta International Holdings (00629) announced that Mr. Zhang Tingji (Mr. Zhang) and Ms. Zhang Yan (Ms. Zhang) have retired during the shareholders' annual meeting and will not seek re-election as independent non-executive directors in order to devote more time to other responsibilities. After their retirement, Mr. Zhang will also no longer serve as the Chairman of the company's Audit Committee, while Ms. Zhang will no longer serve as the Chairman of the company's Remuneration Committee and as a member of the company's Audit Committee and Nomination Committee.
YUE DA INTL (00629) announced that Mr. Zhang Tingji (Mr. Zhang) and Ms. Zhang Yan (Ms. Zhang) have retired as independent non-executive directors and will not seek re-election after the annual general meeting of shareholders in order to focus on handling other work commitments. After their retirement, Mr. Zhang will also step down as the chairman of the company's audit committee, while Ms. Zhang will no longer serve as the chairman of the remuneration committee and as a member of the audit committee and nomination committee of the company.