Core Points - The company, Yueyun Transportation (03399), announced the resignation of Shen Jialong and Chen Chuxuan from the eighth board of directors, effective immediately from the date of the announcement [1] - A special shareholders' meeting elected and appointed new members to the ninth board of directors, which includes four executive directors, three non-executive directors, and four independent non-executive directors [1] - The term for the newly appointed ninth board of directors is set for three years, effective from the date of the announcement [1] Summary by Category - Resignation of Board Members - Shen Jialong and Chen Chuxuan have resigned from their positions on the eighth board of directors and any roles in the associated committees, effective immediately [1] - New Board Appointments - The following individuals were elected to the ninth board of directors: - Executive Directors: Zhu Fang, Huang Wenban, Hu Xianhua, Hu Jian - Non-Executive Directors: Yuan Dengping, Cai Fen - Independent Non-Executive Directors: Su Wujun, Huang Yuan, Zhang Xiangfa, Mu Huihua [1] - Board Term Duration - The newly appointed ninth board of directors will serve a term of three years, starting from the date of the announcement [1]
粤运交通：沈家龙辞任第八届董事会董事职务