[ZhongZaiBao] Announcement Regarding Changes in Compensation Committee and Audit Committee Members
ZhongZaiBao announced the reappointment of Compensation Committee and Audit Committee members (Zhang Binghuang, Liu Wei, and Jian Zhongming) following the comprehensive re-election of directors at the 2026 shareholders' meeting.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 26, 2026 at 09:21 (1h 21m after Collected)
1. Date of change: 2026/05/25
2. Name of functional committee: Compensation Committee, Audit Committee
3. Name of predecessor:
Zhang Binghuang
Liu Wei
Jian Zhongming
4. Experience of predecessor:
Zhang Binghuang: Independent Director of the Company
Liu Wei: Independent Director of the Company
Jian Zhongming: Independent Director of the Company
5. Name of successor:
Zhang Binghuang
Liu Wei
Jian Zhongming
6. Experience of successor:
Zhang Binghuang: Independent Director of the Company
Liu Wei: Independent Director of the Company
Jian Zhongming: Independent Director of the Company
7. Change status (enter "resignation", "dismissal", "expiration of term", "death" or "new appointment"):
Expiration of term
8. Reason for change: Comprehensive re-election of directors at the 2026 general shareholders' meeting (Compensation Committee members have been re-appointed by the Board of Directors)
9. Former term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/31 - 115/05/30
10. Effective date of new appointment: 2026/05/25
11. Other matters to be stated: None
2. Name of functional committee: Compensation Committee, Audit Committee
3. Name of predecessor:
Zhang Binghuang
Liu Wei
Jian Zhongming
4. Experience of predecessor:
Zhang Binghuang: Independent Director of the Company
Liu Wei: Independent Director of the Company
Jian Zhongming: Independent Director of the Company
5. Name of successor:
Zhang Binghuang
Liu Wei
Jian Zhongming
6. Experience of successor:
Zhang Binghuang: Independent Director of the Company
Liu Wei: Independent Director of the Company
Jian Zhongming: Independent Director of the Company
7. Change status (enter "resignation", "dismissal", "expiration of term", "death" or "new appointment"):
Expiration of term
8. Reason for change: Comprehensive re-election of directors at the 2026 general shareholders' meeting (Compensation Committee members have been re-appointed by the Board of Directors)
9. Former term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/31 - 115/05/30
10. Effective date of new appointment: 2026/05/25
11. Other matters to be stated: None
FAQ
Have the committee members of ZhongZaiBao changed?
Zhang Binghuang, Liu Wei, and Jian Zhongming were reappointed.
What is the background of this change?
It is due to the re-election of directors at the 2026 shareholders' meeting.
When is the effective date?
May 25, 2026.