Shandong Humon reorganizes board with new director appointments

Shandong Humon Smelting (SZSE:002237) announced a strategic realignment of its board, prompted by the resignation of non-independent director Zhan Jian due to work adjustments. The board approved the nomination of Xu Yuanfeng to fill the vacancy as a non-independent director, alongside his appointment to the Remuneration and Assessment Committee. Additionally, the board nominated Ji Weili as an independent director, also to serve on the Audit Committee and the Remuneration and Assessment Committee. Both appointments are subject to shareholder approval at the upcoming extraordinary general meeting scheduled for June 6, 2025. The company has set the equity registration date for May 27, 2025, determining shareholders eligible to vote. The general meeting will convene at the company's headquarters in Muping District, Yantai, combining on-site participation with online voting to facilitate broad shareholder engagement. These changes signal a proactive approach to corporate governance, aimed at enhancing board expertise and oversight.