FilingReader Intelligence

Skshu Paint announces new board, leadership appointments

November 5, 2025 at 11:20 AM UTCBy FilingReader AI

Skshu Paint announced the resolutions of its first extraordinary general meeting and the first meeting of its seventh board of directors, which convened on November 5, 2025. Shareholders approved the 2025 first three quarters profit distribution plan and the seventh board of directors' remuneration plan. The extraordinary general meeting recorded an attendance of 235 shareholders, representing 79.7975% of total voting shares, approving all proposals.

The board meeting saw the election of Mr. Hong Jie as chairman for a three-year term. The company's specialized committees were also restructured, with Mr. Hong Jie chairing the strategy and ESG committee, Mr. Yu Zengbiao leading the audit committee, and Mr. Gao Jianhong heading the nomination committee. Ms. He Peipei will chair the remuneration and appraisal committee.

The board further approved the appointment of Mr. Hong Jie as general manager, Mr. Lin Denian and Mr. Mi Li as deputy general managers, Mr. Zhu Qifeng as deputy general manager and chief financial officer, and Ms. Gu Minna as board secretary. Mr. Chen Zhangquan was appointed as securities affairs representative. These appointments are effective for a three-year term, concluding with the expiration of the seventh board of directors' term.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SSE:603737Shanghai Stock Exchange

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