Liaogang Co., Ltd. (02880): Liu Cheng was elected as Executive Director

According to Zhitong Finance App, Liaogang Co., Ltd. (02880) issued an announcement. Mr. Liu Cheng was elected as the executive director of the 8th board of directors at the extraordinary shareholders' meeting, and Dr. Yin Weimin was elected as an independent non-executive director of the 8th board of directors at the extraordinary shareholders' meeting. Their term of office begins on the date of approval of the EGM election and ends when the term of the eighth board of directors expires.

Since Dr. Yin Weimin was appointed, Mr. Jiao Guangjun has ceased to perform his duties as an independent non-executive director of the company and chairman of the nomination and remuneration committee of the board of directors.

At the 5th meeting of the 8th Board of Directors in 2026 held on October 29, 2026, the Board of Directors approved the election of Mr. Liu Cheng as a member of the 8th Board Strategy and Sustainable Development Committee and the election of Dr. Yin Weimin as the chairman of the 8th Board of Directors Nomination and Remuneration Committee. The term of office will begin on the date the Board election is passed until the end of the term of the 8th board of directors.

On October 29, 2026, Mr. Liu Cheng was appointed as the company's authorized representative under section 3.05 of the listing rules. Dr. Li Guofeng, chairman and executive director of the company, will no longer act as the authorized representative of the company since the date of Mr. Liu Cheng's appointment.