Appointment of independent non-executive director and compliance with the listing rules and corporate governance code

Summary by 6ix AI

China New Energy Limited has announced the appointment of Ms. Zhang Junting as an independent non-executive Director, effective from a specified date. Ms. Zhang will also serve as the chairman of the Audit Committee and a member of the Nomination and Risk Management Committees. The company confirms that it complies with the relevant listing rules and corporate governance codes following this appointment. Ms. Zhang has extensive experience in auditing and investment banking, and she meets the independence criteria required by the stock exchange.

Written by 6ix AI from the company’s filing. How 6ix writes summaries