Wetouch appoints three new directors; Cai named Chairman effective July 1

Wetouch Technology Inc.

Guangrong Cai appointed Chairman of the Board, effective July 1, 2024.
Jiaxing Huang and Guijun Gan appointed to Board and key committees (Audit, Compensation, Nominating).
Each director receives monthly compensation: Cai RMB 10,000; Huang and Gan RMB 7,500.
Terms are three years from July 1, 2024; offer letters executed June 28, 2024.

item 5.02 item 9.01

Executive movements

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

Appointed

Jiaxing Huang

Member of the Board, Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee (chairperson of Compensation Committee)

WETH · Wetouch Technology Inc.

Effective: 2024-07-01
Filed: July 1, 2024, 7:59 PM ET

(ii) Jiaxing Huang to serve as a member of the Board, the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board, including as chairperson of the Compensation Committee

Appointed

Guijun Gan

Member of the Board, Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee (chairperson of Nominating and Corporate Governance Committee)

WETH · Wetouch Technology Inc.

Effective: 2024-07-01
Filed: July 1, 2024, 7:59 PM ET

(iii) Guijun Gan to serve as a member of the Board, the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board, including as chairperson of the Nominating and Corporate Governance Committee

Appointed

Guangrong Cai

Chairman of the Board

WETH · Wetouch Technology Inc.

Effective: 2024-07-01
Filed: July 1, 2024, 7:59 PM ET

(i) Guangrong Cai to serve as a member of the Board and Chairman of the Board

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jiaxing Huang was appointed as Member of the Board, Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee (chairperson of Compensation Committee) at Wetouch Technology Inc..

Action: appointed
Role: Member of the Board, Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee (chairperson of Compensation Committee)

Exact text from the filing

(ii) Jiaxing Huang to serve as a member of the Board, the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board, including as chairperson of the Compensation Committee

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Guijun Gan was appointed as Member of the Board, Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee (chairperson of Nominating and Corporate Governance Committee) at Wetouch Technology Inc..

Action: appointed
Role: Member of the Board, Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee (chairperson of Nominating and Corporate Governance Committee)

Exact text from the filing

(iii) Guijun Gan to serve as a member of the Board, the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board, including as chairperson of the Nominating and Corporate Governance Committee

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Guangrong Cai was appointed as Chairman of the Board at Wetouch Technology Inc..

Action: appointed
Role: Chairman of the Board

Exact text from the filing

(i) Guangrong Cai to serve as a member of the Board and Chairman of the Board

View on SEC.gov

Wetouch Technology Inc. filing history →

Source: SEC EDGAR

accession 0001213900-24-057647

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