Maxicity Holdings LimitedHKEX: 2295

Changes in directors, chairman, chief executive officer, authorised representative and composition of board committees

· Issued by Maxicity Holdings Limited via HKEXnews

Filed with HKEX · Stock code 2295 · · 7 pages · English

Summary by 6ix AI

Maxicity Holdings Limited has announced significant changes in its board of directors, including resignations and new appointments, effective from a specified date. The resignations include the chairman and several independent non-executive directors, who are stepping down to focus on other commitments. New appointments include Mr. Wu Kunmin as the new chairman and chief executive officer, along with several independent non-executive directors. The company has also updated the composition of its board committees and addressed a deviation from the corporate governance code regarding leadership roles.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

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