Announcement of the changes of the members of the audit committee of the company
· Issued by Yonggu Group Inc.
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Today's Information
Provided by: YONGGU GROUP INC.
SEQ_NO
3
Date of announcement
2022/05/30
Time of announcement
16:51:18
Subject
Announcement of the changes of the members of
the audit committee of the company
Date of events
2022/05/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/30
2.Name of the functional committees:Audit 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:
Director of Baodao Aurora Co., Ltd.
HarveStarCapital Investment Advisors
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
new appointment
8.Reason for the change:
2022 Annual General Meeting of Shareholders By-election
for Independent Director
9.Original term (from __________ to __________):
NA
10.Effective date of the new member:
2022/05/30~2024/06/30
11.Any other matters that need to be specified:
none
