Appointment of independent non-executive director and change in composition of board committee
Filed with HKEX · Stock code 2608 · · 3 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2608) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE The board (the “Board”) of directors (the “Directors”) of Sunshine 100 China Holdings Limited (the “Company”), together with its subsidiaries, the “Group”) is pleased to announce that Mr. Mei Yongfeng (“Mr. Mei”) has been appo
Sunshine 100 China Holdings Ltd. on 6ix
Earlier from Sunshine 100 China
- Poll results of annual general meeting held on 26 June 2026
- Update on the appointment of independent non-executive director
- Voluntary announcment update on the winding-up petition hearing
- Poll results of annual general meeting held on 26 June 2025
- Notification Letter to Registered Shareholders and Change Request Form
Later from Sunshine 100 China
- List of directors and their roles and functions
- 2026 Interim report
- Quarterly update update on actions taken to resolve disclaimer of opinion
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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