Announcement of the changes of members of the company's compensation and remuneration committee
· Issued by Yonggu Group Inc.
Close
Today's Information
Provided by: YONGGU GROUP INC.
SEQ_NO
4
Date of announcement
2022/03/11
Time of announcement
16:43:23
Subject
Announcement of the changes of members of the
company's compensation and remuneration committee
Date of events
2022/03/11
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/11
2.Name of the functional committees:
Compensation Committee
3.Name of the previous position holder:not applicable
4.Resume of the previous position holder:
not applicable
5.Name of the new position holder:Lian Yuanfu
6.Resume of the new position holder:
HarveStar Capital Investment Advisor
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):
2021/07/01 ~ 2022/06/30
10.Effective date of the new member:
2022/03/12
11.Any other matters that need to be specified:
The new members of the Remuneration Committee were
approved by the resolution of the board of directors
on 2022/03/11.
