Change of independent non-executive director and change of composition of board committees
Filed with HKEX · Stock code 2337 · · 3 pages · English
UNITED STRENGTH POWER HOLDINGS LIMITED 眾誠能源控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2337) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES The Board announces that (i) Mr. Zhang Zhifeng has resigned as an independent nonexecutive director of the Company, member of the audit committee and the nomination committee and c
United Strength Power Holdings Ltd. on 6ix
Earlier from United Strength Power
- Poll results of annual general meeting held on 10 June 2022
- (1) Proposed final dividend (2) general mandates to issue and repurchase shares (3) re-election of retiring directors and (4) notice of the annual general meeting
- Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
- Change in use of proceeds
- Positive profit alert
Later from United Strength Power
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Resignation of independent non-executive director and non-compliance with the listing rules
- List of directors and their roles and functions
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