Singularity Future Technology appoints Yangyang Xu as independent director to fill vacancy

Singularity Future Technology Ltd.

Yangyang Xu elected as Class III independent director effective Oct 6, 2023, replacing Ling Jiang who resigned.
Appointed Chairwoman of Compensation Committee and member of Audit and Nominating Committees.
Annual compensation of $50,000 for director and committee service.
Senior customer manager at Beijing Sensetime Technology (AI software) since May 2018.

item 5.02

Executive movements

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Appointed

Yangyang Xu

Class III independent director

SGLY · Singularity Future Technology Ltd.

Effective: 2023-10-06
Filed: October 6, 2023, 7:59 PM ET

the board of directors (the "Board") of Singularity Future Technology Ltd. (the "Company") elected Ms. Yangyang Xu as a Class III independent director to serve until the annual meeting of stockholders for the fiscal year 2024, to fill the vacancy resulting from the resignation of Ms. Ling Jiang.

Departed

Ling Jiang

Director

SGLY · Singularity Future Technology Ltd.

Effective: 2023-10-06
Successor: Yangyang Xu
Filed: October 6, 2023, 7:59 PM ET

to fill the vacancy resulting from the resignation of Ms. Ling Jiang.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Yangyang Xu was elected as Class III independent director at Singularity Future Technology Ltd..

Action: elected
Role: Class III independent director

Exact text from the filing

the board of directors (the "Board") of Singularity Future Technology Ltd. (the "Company") elected Ms. Yangyang Xu as a Class III independent director to serve until the annual meeting of stockholders for the fiscal year 2024, to fill the vacancy resulting from the resignation of Ms. Ling Jiang.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.9

Ling Jiang resigned as Director at Singularity Future Technology Ltd..

Action: resigned
Role: Director

Exact text from the filing

to fill the vacancy resulting from the resignation of Ms. Ling Jiang.

View on SEC.gov

Singularity Future Technology Ltd. filing history →

Source: SEC EDGAR

accession 0001013762-23-002522

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