The Sino-Singapore Group announced that the board of directors of the company received a written resignation report from Lu Haisu, secretary of the board of directors. Due to work adjustments, Lu Haisu no longer held the position of secretary of the company's board of directors and continued to serve as company director and financial director after his resignation. The company held the 41st meeting of the 6th board of directors on September 28, 2026 to review and pass the bill to appoint Hu Yuefeng as the company's board secretary. The term of office starts on the date the board resolution is passed and ends on the date the sixth board of directors expires. Hu Yuefeng has obtained a training certificate for the secretary of the board of directors of the Shanghai Stock Exchange, and the company has completed the filing according to regulations.

Zhitongcaijing · 2d ago
The Sino-Singapore Group announced that the board of directors of the company received a written resignation report from Lu Haisu, secretary of the board of directors. Due to work adjustments, Lu Haisu no longer held the position of secretary of the company's board of directors and continued to serve as company director and financial director after his resignation. The company held the 41st meeting of the 6th board of directors on September 28, 2026 to review and pass the bill to appoint Hu Yuefeng as the company's board secretary. The term of office starts on the date the board resolution is passed and ends on the date the sixth board of directors expires. Hu Yuefeng has obtained a training certificate for the secretary of the board of directors of the Shanghai Stock Exchange, and the company has completed the filing according to regulations.