Director Heng Wang resigns; Xu Zhao appointed as independent director and committee chair
Singularity Future Technology Ltd.
Heng Wang resigned as director and from all committees on Sept 21, 2023; no disagreement with company.
Board elected Xu Zhao as Class I independent director on Sept 25, 2023 to fill vacancy.
Zhao appointed to Audit Committee, Compensation Committee, and Chair of Nominating and Corporate Governance Committee.
Zhao receives $50,000 annual base salary for director and committee services.
Zhao is president of Shijiazhuang Juminhui Technology (since Mar 2023); former regional manager at Jiangsu Hengrui Pharmaceuticals (2009-2022). No family relations.
On September 21, 2023, Mr. Heng Wang resigned as a director of Singularity Future Technology Ltd. (the “Company”) and a member of the Compensation Committee, the Audit Committee, and the Nominating and Corporate Governance Committee.
On September 25, 2023, pursuant to its bylaws, the board of directors (the “Board”) of the Company elected Mr. Xu Zhao as a Class I independent director to serve until the annual meeting of stockholders for the fiscal year 2022, to fill the vacancy on the Board resulting from the resignation of Mr. Heng Wang.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Heng Wang resigned as Director at Singularity Future Technology Ltd..
Action
resigned
Role
Director
Exact text from the filing
On September 21, 2023, Mr. Heng Wang resigned as a director of Singularity Future Technology Ltd. (the “Company”) and a member of the Compensation Committee, the Audit Committee, and the Nominating and Corporate Governance Committee.
Xu Zhao was elected as Class I Independent Director at Singularity Future Technology Ltd..
Action
elected
Role
Class I Independent Director
Exact text from the filing
On September 25, 2023, pursuant to its bylaws, the board of directors (the “Board”) of the Company elected Mr. Xu Zhao as a Class I independent director to serve until the annual meeting of stockholders for the fiscal year 2022, to fill the vacancy on the Board resulting from the resignation of Mr. Heng Wang.
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