Universal Technologies Holdings Limited (HK:1026) has released an update.
Universal Technologies Holdings Limited has announced the retirement of Ms. Zhang Haimei from her position as executive Director following the 2024 AGM set for June 28, 2024, as she focuses on other business endeavors. The Board expresses gratitude for Zhang’s contributions and simultaneously proposes Mr. Chen Lang as a new non-executive Director, citing his diverse qualifications and experience across various industries. Shareholders will vote on Mr. Chen’s nomination at the 2024 AGM, where he is set to receive a monthly remuneration of HK$30,000 if appointed.
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