Anhui Wantong Expressway (00995): Pan Ping appointed as independent non-executive director

Zhitong Finance App News, Anhui Wantong Expressway (00995) issued an announcement. Mr. Pan Ping has been appointed as a new independent non-executive director of the 10th board of directors. The term of office starts on the date of election (that is, the date of the extraordinary shareholders' meeting) and ends on the date the term of office of the current board members expires.

On the same day and after the extraordinary shareholders' meeting, the board of directors held the 31st meeting of the 10th board of directors. At that meeting, Mr. Pan Ping was appointed as the chairman of the Board's Human Resources and Remuneration Committee, a member of the Strategic Development and Investment Committee, and a member of the Audit Committee. The term of office of the current board members expires.

Since Mr. Pan Ping was elected as the new independent non-executive director at the extraordinary shareholders' meeting, Mr. Zhang Jianping resigned as an independent non-executive director, chairman of the Board's Human Resources and Remuneration Committee, member of the Strategic Development and Investment Committee, and member of the Audit Committee, effective at the end of the extraordinary shareholders' meeting.