Change of Director at RS MACALLINE (01528.HK)

RS MACALLINE (01528.HK) recently announced that it received a resignation report from Chairman Zheng Yongda. He has applied to resign from the chairman position due to work reasons and will also resign as the chairman of the Board of Directors' Strategic and Investment Committee. After resignation, he will continue to serve as a non-executive director and a member of the Board of Directors' Strategic and Investment Committee, Nomination Committee, and Remuneration and Assessment Committee. The company announced that Li Yupeng will be transferred from a non-executive director to an executive director and will be elected as the chairman of the fifth Board of Directors, while also serving as the chairman of the Board of Directors' Strategic and Investment Committee, with a term starting from the approval of this Board of Directors until the end of the fifth Board of Directors' term.

AASTOCKSMar 24 09:40

RS MACALLINE (01528): Li Yupeng will be transferred from non-executive director to executive director.

RS MACALLINE (01528) issued an announcement that the company recently received the resignation submitted by the company's Director, Mr. Zheng Yongda...

Zhitong FinanceMar 21 21:58

Red Star Macalline Group Corporation (601828.SH): Chairman Zheng Yongda resigned.

On March 21, Gelonghui reported that Red Star Macalline Group Corporation (601828.SH) announced that it recently received a resignation report submitted by the company's chairman, Mr. Zheng Yongda. Mr. Zheng Yongda applied to resign from the position of chairman of the fifth Board of Directors for work-related reasons and will no longer serve as the chairman of the Board of Directors' Strategic and Investment Committee. After his resignation, Mr. Zheng Yongda will still serve as the company's non-executive director and a member of the Strategic and Investment Committee, Nomination Committee, and Compensation and Assessment Committee of the Board of Directors. The thirty-third temporary meeting of the fifth Board of Directors reviewed and approved the "Proposal on the Election of Chairman" and the "Proposal on Director Position Adjustment," and Mr. Li Yupeng will be transferred from a non-executive position.

Gelonghui FinanceMar 21 19:41

RS MACALLINE (01528.HK) plans to hold a Board of Directors meeting on March 27 to approve the annual performance.

Gelonghui reported on March 14 that RS MACALLINE (01528.HK) announced that a Board of Directors meeting will be held on March 27, 2025 (Thursday) to consider and approve the performance of the company and its subsidiaries for the fiscal year ended December 31, 2024, and its release, as well as to consider the distribution of a final dividend (if any).

Gelonghui FinanceMar 14 21:13

RS MACALLINE: NOTICE OF BOARD MEETING

HKEXMar 14 21:11 · Announcements

Red Star Macalline Group Corporation (601828): A leading operation in national home furnishing malls, with profitability expected to recover.

The company is a leading operator of home decoration and Furniture shopping malls in the country, as well as a service provider for a comprehensive home business platform. It mainly provides comprehensive services to merchants, Consumers, and partners by Operating and managing self-operated malls, commissioned malls, franchised malls, and strategic cooperation malls.

HAITONG SECMar 14 14:42