Easy Life Holdings (00223): Zhang Qixuan and Feng Minshan retired as executive directors

Zhitongcaijing · 2d ago

According to Zhitong Finance App News, Easy Life Holdings (00223) announced that since the resolution to re-elect Ms. Zhang Qixuan, Ms. Feng Minshan, Mr. Lin Qiucheng and Mr. Wang Anxin was not passed at the annual shareholders' meeting, Ms. Zhang Qixuan and Ms. Feng Minshan have retired as executive directors, and Mr. Lin Qiucheng and Mr. Wang Anxin have retired as independent non-executive directors.

After her retirement, Ms. Zhang Qixuan also ceased to serve as a member of the Company's Nomination Committee and Chairman of the Investment and Strategy Committee. Following his retirement, Mr. Lin Qiusheng also ceased to serve as a member of the Company's Audit Committee, Nomination Committee and Investment and Strategy Committee, nor as Chairman of the Company's Remuneration Committee. After Mr. Wang Anxin retired, he no longer served as a member of the Company's Audit Committee, Remuneration Committee, Investment and Strategy Committee, nor as Chairman of the Company's Nomination Committee.