Yasui Foods (02648): Ding Shaoxiong nominated as independent non-executive director candidate

According to Zhitong Finance App News, Yasui Foods (02648) issued an announcement, considering that Mr. Zhang Yueping, an independent non-executive director of the 6th board of directors of the Company, resigned as an independent non-executive director, chairman of the Board's Sustainable Development Committee, and a member of the Remuneration and Assessment Committee due to an application for personal work arrangements.

The board of directors nominated Mr. Ding Shaoxiong as an independent non-executive director candidate for the 6th board of directors of the Company. The term of office begins on the date of review and approval by the shareholders' meeting of the Company and ends on the date of expiration of the term of the 6th board of directors. From the date Mr. Ding Shaoxiong was elected as an independent non-executive director of the 6th board of directors of the Company, he will also serve as the chairman of the Sustainable Development Committee and a member of the Remuneration and Assessment Committee of the 6th board of directors of the Company. His term of office will end on the date the term of the 6th board of directors expires.