Singularity Future appoints Zhongliang Xie as independent director to fill vacancy

Singularity Future Technology Ltd.

Elected as Class II independent director effective July 31, 2023, filling vacancy from Tieliang Liu's resignation.
Appointed Chair of Audit Committee, also on Compensation and Nominating/Corporate Governance committees.
Compensation: $50,000 annual base salary for director and committee services.
Xie is General Manager at Zhongxing Cai Guanghua CPA, Shaanxi branch since Jan 2019; also CPA, valuer, cost engineer in China.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Tieliang Liu

director

SGLY · Singularity Future Technology Ltd.

Successor: Zhongliang Xie
Filed: August 1, 2023, 7:59 PM ET

to fill the vacancy on the Board resulting from the resignation of Mr. Tieliang Liu.

Appointed

Zhongliang Xie

Class II independent director

SGLY · Singularity Future Technology Ltd.

Effective: 2023-07-31
Filed: August 1, 2023, 7:59 PM ET

the board of directors (the “Board”) of Singularity Future Technology Ltd. (the “Company”) elected Mr. Zhongliang Xie as a Class II independent director to serve until the annual meeting of stockholders for the fiscal year 2023, to fill the vacancy on the Board resulting from the resignation of Mr. Tieliang Liu.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.85

Tieliang Liu resigned as director at Singularity Future Technology Ltd..

Action: resigned
Role: director

Exact text from the filing

to fill the vacancy on the Board resulting from the resignation of Mr. Tieliang Liu.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Zhongliang Xie was elected as Class II independent director at Singularity Future Technology Ltd..

Action: elected
Role: Class II independent director

Exact text from the filing

the board of directors (the “Board”) of Singularity Future Technology Ltd. (the “Company”) elected Mr. Zhongliang Xie as a Class II independent director to serve until the annual meeting of stockholders for the fiscal year 2023, to fill the vacancy on the Board resulting from the resignation of Mr. Tieliang Liu.

View on SEC.gov

Singularity Future Technology Ltd. filing history →

Source: SEC EDGAR

accession 0001213900-23-061920

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