安德利果汁(02218)拟委任张辉为执行董事 委任王常青为独立非执行董事

Group 1 - Andeli Juice (02218) announced the appointment of Zhang Hui as an executive director and Wang Changqing as an independent non-executive director [1] - Independent non-executive director Li Yao will resign after serving a maximum of six years, effective after the annual general meeting [1] - The board meeting scheduled for March 26, 2025, will propose the re-election of several directors and the appointment of new directors [1] Group 2 - Huang Lianbo and Wang Bo will resign as shareholder representative supervisors after the current term, effective after the annual general meeting [2] - Their resignation does not involve any disagreements with the board or the supervisory board [2] - The supervisory board meeting on March 26, 2025, will propose the appointment of Yu Chengbo and Liang Jianhao as shareholder representative supervisors [2]