China CITIC Bank International (00899.HK): Zheng Jingye appointed as authorized representative.

date
08/08/2025
Wisdom Financial News app, China Energy Investment (00899.HK) announced that the resolutions (numbered 2A, 2B, 2D, 2F, 2G, 2H, 2I, 2J, and 2K) regarding the re-election of Ms. Ouyang Yanling, Mr. Li Yuguo, and Mr. Liu Enci as executive directors, Mr. Yang Xiaoqiang, Mr. Huang Yilin, and Mr. Chen Dongyao as non-executive directors, and Mr. Ba Junyu, Mr. Xu Xingge, and Mr. Huang Song as independent non-executive directors (collectively, "retiring directors") were not passed as ordinary resolutions at the annual general meeting of shareholders. Therefore, the retiring directors were unable to be re-elected at the annual general meeting of shareholders and have since resigned from their respective director positions.