Core Viewpoint - The company, Jinyuan Hydrogenation (02502.HK), announced changes in its board of directors and supervisory roles due to work arrangement adjustments [1] Group 1: Board Changes - Wang Kaibao has resigned as a non-executive director and Wu Zhiqiang has resigned as the shareholder representative supervisor, effective after the upcoming extraordinary general meeting [1] - Following Wang's resignation, he will no longer serve as a member of the audit committee and will step down as the chairman of the strategic committee [1] Group 2: Appointments - To fill the vacancies left by the resignations, the board plans to appoint Xu Fanglei as a non-executive director and Zhou Feng as the shareholder representative supervisor, pending approval from shareholders at the extraordinary general meeting [1] - The term for the new appointments will last until the current term of the board and supervisory committee expires [1]
金源氢化(02502.HK)拟委任徐风雷为非执行董事及周峰为股东代表监事