Sanbao Technology (01708): Proposed Appointment of Liu Fei as Non-Executive Director

Zhitong Finance App News, Sanbao Technology (01708) issued an announcement. Cai Lijuan has proposed to resign as a non-executive director of the company. Ms. Choi's resignation will take effect after the company's shareholders' meeting passes the election of new directors to fill her vacancy. It is proposed to appoint Liu Fei as a non-executive director of the company to fill the vacancy due to the resignation of Ms. Cai. Mr. Liu's proposed appointment will not take effect until shareholders' approval is sought at the company's shareholders' meeting. It is proposed to appoint Zhong Yuemei as an independent non-executive director of the company. Ms. Chung's proposed appointment will not take effect until shareholders' approval is sought at the company's shareholders' meeting.