ZHONGSHI MINAN (08283.HK): Non-executive Director Li Xiaodong Resigns, Gao Song Appointed as Successor
NewTimeSpace News: Zhongshi Minan Holdings Limited (08283.HK) announced on 28 July that Non-executive Director Li Xiaodong has resigned and Gao Song is appointed as the new Non-executive Director, effective 28 July. Aged 44, Gao Song boasts more than 20 years of experience in animal nutrition and ecological livestock breeding, and currently serves as Chairperson of Jilin Songshanjun Agricultural Technology Co., Ltd. Her annual remuneration stands at RMB120,000.
NewTimeSpace News: On 28 July 2026, Zhongshi Minan Holdings Limited (08283.HK) issued an announcement stating that Mr. Li Xiaodong has resigned as Non-executive Director to devote more time and energy to other business engagements, with effect from 28 July 2026. He confirmed that there are no disagreements with the Board of Directors.
Meanwhile, the Board announced the appointment of Ms. Gao Song as Non-executive Director, effective 28 July 2026 for a term of three years. Aged 44, Ms. Gao has over 20 years of experience in animal nutrition, ecological livestock breeding and corporate management. She previously served as Chairperson of Changchun Jiutai Yuansong Forestry & Animal Husbandry Co., Ltd., and currently holds the position of Chairperson at Jilin Songshanjun Agricultural Technology Co., Ltd. Ms. Gao is entitled to an annual remuneration of RMB120,000, determined by the Board based on recommendations from the Remuneration Committee.
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