GUOQUAN (02517): Shi Kangping serves as a member of the Compensation Committee.
Guoquan (02517) announced that Mr. Shi Kangping, an independent non-executive director of the company, will no longer serve as a member of the nomination committee of the company, and will be replaced by Ms. Yu Fangjin as a member of the remuneration committee. Ms. Yu Fangjin, an independent non-executive director of the company, will no longer serve as a member of the remuneration committee of the company, and will be replaced by Mr. Shi Kangping as a member of the nomination committee. The above-mentioned adjustments will take effect from April 2, 2026.
GUOQUAN (02517) announced that Mr. Shi Kangping, an independent non-executive director of the company, will no longer serve as a member of the nomination committee of the company. Ms. Yu Fangjin will replace him as a member of the remuneration committee.
Ms. Yu Fangjin, an independent non-executive director of the company, will no longer serve as a member of the remuneration committee and will instead replace Mr. Shi Kangping as a member of the nomination committee. These adjustments will be effective from April 2, 2026.
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