Group 1 - The company announced that Ms. Zheng Shuliang will retire as an executive director after the annual general meeting on May 19, 2026, due to age reasons and will not stand for re-election [1] - Independent non-executive directors Mr. Han Benwen and Mr. Dong Xinyi will also retire after the annual general meeting, having served for over nine years, and will not stand for re-election [1] - Mr. Meng Xianzhong and Mr. Ma Jin have been nominated to stand for election as independent non-executive directors at the annual general meeting, with their terms effective from the conclusion of the meeting if approved [1] Group 2 - Non-executive director Mr. Zhang Jinglei will retire at the annual general meeting due to a job transfer and will stand for election as an executive director at the same meeting [1]
中国宏桥(01378)：孟宪忠和马津分别获提名为独立非执行董事