Recently, Sinoma International Engineering Co., Ltd. issued the Bill on By-election of Independent Directors of the Eighth Board of Directors to adjust the candidates for independent directors of the company.
The announcement shows that the board of directors of the company has recently received written resignation reports from independent directors Zhou Xiaoming and Focus. Zhou Xiaoming and Focus applied to resign from the positions of independent directors and special committees of the eighth board of directors of the company in accordance with the relevant provisions on the term of office of independent directors of listed companies. After the resignation takes effect, they will no longer hold any position in the company.
In order to improve the structure of the board of directors, according to relevant regulations, China National Building Material Company Limited, the controlling shareholder of the company, nominated Lin Weijie and Zhu Sanhua as candidates for independent directors of the eighth board of directors. The proposal for the by-election of
independent directors will be submitted to the third interim shareholders'meeting of the company in 2026 for consideration. If approved, the term of office of Lin Weijie and Zhu Sanhua will commence from the date of approval by the shareholders' meeting and end on the expiry date of the term of office of the eighth session of the Board.
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