Hisense Home Appliances Group Co., Ltd. at its extraordinary general meeting of the Company held on 9 January 2023, in which it was announced, among other things, that the ordinary resolution in relation to the appointment of Mr. Li Zhi Gang as an independent non-executive director of the eleventh session of the board of directors of the Company was passed at the EGM. Mr. Li, being an independent non-executive director of the Company, was elected as (i) the chairman of the remuneration and appraisal committee, (ii) a member of the audit committee and (iii) a member of the nomination committee. The term of office for Mr. Li commences from 9 January 2023 until the expiry of the term of the eleventh session of the Board (that is, 24 June 2024).
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5-day change | 1st Jan Change | ||
41.71 CNY | -1.09% | +2.84% | +104.46% |
05:33am | Kelin Electric Issues 5% Stake to Hisense | MT |
May. 13 | Hisense Home Appliances Forms Investment Management Partnership | MT |
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1st Jan change | Capi. | |
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+104.46% | 7.48B | |
+32.92% | 32.56B | |
+57.66% | 8.41B | |
-21.72% | 5.24B | |
+46.24% | 4.68B | |
+43.97% | 3.49B | |
+13.65% | 3.49B | |
+2.80% | 3.13B | |
+1.56% | 2.94B | |
+27.35% | 2.29B |
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