Addentax appoints Li Weilin as independent director after Yu Jiaxin resignation

ADDENTAX GROUP CORP.

Ms. Yu Jiaxin resigned as independent director and committee chair/ member effective April 26, 2024; no disagreement cited.
Mr. Li Weilin appointed independent director same day; will chair Compensation Committee and serve on Audit and Nominating/Governance.
Li previously served as independent director of Addentax from March 2019 to May 2021; current roles at Sun Yat-sen University and Guangdong Polytechnic.
Li receives annual cash compensation of $15,000 payable quarterly in advance; independent director agreement filed as Exhibit 10.1.

item 5.02 item 9.01

Executive movements

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Departed

Yu Jiaxin

independent director and chairperson of the Compensation Committee, audit Committee member, nominating and corporate governance committee member

ATXG · ADDENTAX GROUP CORP.

Effective: 2024-04-26
Successor: Li Weilin
Filed: April 29, 2024, 7:59 PM ET

On April 26, 2024, Ms. Yu Jiaxin (“Ms. Yu”) resigned as an independent director and the chairperson of the Compensation Committee, an audit Committee member and a nominating and corporate governance committee member of Addentax Group Corp.

Appointed

Li Weilin

independent director

ATXG · ADDENTAX GROUP CORP.

Effective: 2024-04-26
Filed: April 29, 2024, 7:59 PM ET

On the same day, the Board of Directors (the “Board”) of the Company appointed Mr. Li Weilin (“Mr. Li”) as an independent director.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Yu Jiaxin resigned as independent director and chairperson of the Compensation Committee, audit Committee member, nominating and corporate governance committee member at ADDENTAX GROUP CORP..

Action: resigned
Role: independent director and chairperson of the Compensation Committee, audit Committee member, nominating and corporate governance committee member

Exact text from the filing

On April 26, 2024, Ms. Yu Jiaxin (“Ms. Yu”) resigned as an independent director and the chairperson of the Compensation Committee, an audit Committee member and a nominating and corporate governance committee member of Addentax Group Corp.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Li Weilin was appointed as independent director at ADDENTAX GROUP CORP..

Action: appointed
Role: independent director

Exact text from the filing

On the same day, the Board of Directors (the “Board”) of the Company appointed Mr. Li Weilin (“Mr. Li”) as an independent director.

View on SEC.gov

ADDENTAX GROUP CORP. filing history →

Source: SEC EDGAR

accession 0001493152-24-016871

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