Shandong Guoxin(01697.HK) intends to appoint Zhao Zikun as an Executive Director

NightAirdropper · 2026-04-07T06:39:49+00:00

Gelonghui April 2nd | Shandong Guoxin(01697.HK) announced that Yue Zengguang, due to work adjustments, will no longer serve as the company's Chairman, Executive Director, Chair of the Board's Strategy and Risk Management Committee, member of the Nomination and Remuneration Committee, or member of the Trust and Consumer Rights Protection Committee of the Board. To ensure the orderly operation of corporate governance, Yue Zengguang will continue to perform these duties until the new personnel assume their respective positions.The Board of Directors recommends appointing Zhao Zikun as an Executive Director of the company, and as Chair of the Board's Strategy and Risk Management Committee and a member of the Nomination and Remuneration Committee. Zhao Zikun's appointment as a director must be approved by shareholders at the general meeting and authorized by the relevant authorities of the National Financial Regulatory Administration before it becomes effective.

NightAirdropper

2026-04-07 06:39:49

Gelonghui April 2 丨 Shandong Guoxin (01697.HK) announced that due to work reassignments, Yue Zengguang will no longer serve as the company’s chairman, executive director, chairman of the Board’s Strategy and Risk Management Committee, member of the Board’s Nomination and Remuneration Committee, and member of the Board’s Trust and Consumer Rights Protection Committee, among other positions. To ensure that the company’s corporate governance operates in an orderly manner, prior to the appointment of personnel to the newly assigned relevant positions, Yue Zengguang will continue to perform the aforesaid duties.

The Board proposes to appoint Zhao Zikun as the company’s executive director, and to serve as chairman of the Board’s Strategy and Risk Management Committee and as a member of the Board’s Nomination and Remuneration Committee. Zhao Zikun’s qualifications for serving as a director must be approved by shareholders at a shareholders’ meeting and approved by the dispatched office of the National Financial Regulatory Administration before he may take up the position.

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