Southern Holdings (01982.HK) recommends appointing Sun Baoyuan as an independent non-executive director.

date
26/08/2025
Wisdom Financial News APP news, Nanxuan Holdings (01982.HK) announced that Mr. Jin Songnian will retire according to the company's organizational regulations at the annual general meeting of shareholders to be held on September 29, 2025. Mr. Jin has informed the board of directors that he intends to devote more time to handling other affairs, so he has decided not to seek re-election at the annual general meeting of shareholders. From the end of the annual general meeting of shareholders, Mr. Jin will retire as an independent non-executive director, and will no longer serve as the chairman of the board's remuneration committee, as well as a member of the board's audit committee and nomination committee respectively.