Group 1 - The board recommends the appointment of Mr. Zhou Aihua as an independent non-executive director, effective after the conclusion of the annual general meeting, subject to shareholder approval [1] - The board also suggests that Mr. Wu Youhua be appointed as the chairman of the remuneration committee following the resignation of Mr. Zheng Ercheng [1] - After Mr. Zhou Aihua's appointment, he will serve as a member of the audit committee, remuneration committee, and nomination committee [1] Group 2 - Mr. Zheng Ercheng is resigning as an independent non-executive director to focus more on other commitments, effective after the annual general meeting on May 29, 2026 [2] - Post-resignation, Mr. Zheng will no longer be a member of the audit committee, remuneration committee, or nomination committee [2]
富力地产建议委任周蔼华为独立非执行董事