Lakala (300773.SZ) : Non-independent director Chen Lie and non-employee representative supervisor Zhu Jie were approved by the Central Bank

2022-05-10 0 By

Glonhui February 15 | Lakala (300773.SZ) announced that Chen Lie was elected as the non-independent director of the third board of Directors and Zhu Jie was elected as the non-employee representative supervisor of the third board of Supervisors at the third extraordinary general meeting of shareholders held on October 27, 2021.Company on February 14, 2022, received the payment and settlement department of the People’s Bank of China about la cara pay co., LTD., change of directors and supervisors “(silver pay [2022] no. 15), the People’s Bank of China (hereinafter referred to as” the bank “) have approved Chen Lie as the qualifications of independent directors and supervisors Zhu Jie as company the staff representatives qualifications.Chen Lie serves as a non-independent director of the Company, and his term of office shall be calculated from January 30, 2022 (the date on which his qualifications are approved by the People’s Bank of China) to the expiration date of the term of office of the third board of Directors of the Company.Zhu Jie takes office as the non-employee representative supervisor of the Company. Her term of office shall be calculated from January 30, 2022 (the date when her qualifications are approved by the People’s Bank of China) to the expiration date of the term of the third Board of Supervisors of the Company.