Rainbow New Energy (00438) proposes to elect the sixth board of directors and supervisors of the board of supervisors

Zhitongcaijing · 10/15 09:09

According to Zhitong Finance App News, Rainbow New Energy (00438) issued an announcement. Following nomination by Rainbow Group Co., Ltd. (Rainbow Group), the controlling shareholder of the company, the board of directors recommended appointing Ms. Yang Hua and Mr. Ma Zhibin as executive directors of the 6th board of directors, Mr. Fang Zhongxi and Mr. Wang Dong as non-executive directors of the 6th board of directors, and Mr. Su Kun, Mr. Li Yong and Ms. Hao Meiping as independent non-executive directors of the 6th board of directors. The directors nominated for the new term have all indicated that they accept the nomination.

Nominated by Rainbow Group, the controlling shareholder of the company, the board of supervisors proposed the appointment of Mr. Zhao Lefei as shareholder supervisors of the 6th board of supervisors, and Mr. Jiang Ahe and Mr. Huang Zhen as independent supervisors of the 6th board of supervisors. The newly nominated supervisors have all indicated that they accept the nominations.