Core Viewpoint - China Telecom announced the resignation of independent non-executive director Yang Zhiwei due to the expiration of his term, in accordance with regulations from the China Securities Regulatory Commission [1] Group 1 - Yang Zhiwei has served as an independent non-executive director for the maximum allowed term and will resign from his positions on the remuneration committee, audit committee, and nomination committee [1] - The resignation will take effect on the date of the special shareholders' meeting, where a new independent non-executive director will be elected [1] Group 2 - The board has proposed to shareholders at the special meeting to elect Li Huiguang as the new independent non-executive director [1] - Upon election, Li Huiguang will also serve as the chairman and member of the remuneration committee, as well as a member of the audit committee and nomination committee [1] - Li Huiguang's appointment will be effective from the date of approval at the special shareholders' meeting until the annual general meeting in 2026 [1]
中国电信选举李惠光为独立非执行董事