/KASE, January 27, 2023/ – KoZhan JSC (Atyrau), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that by a
decision of the sole shareholder dated January 18, 2023, the following changes
were made to the company's Board of Directors:
- excluded: Guo Yi – Chairman of the Board of Directors, Li Guocheng –
member of the Board of Directors, independent director, Zhang Wu – member
of the Board of Directors;
- elected: Dai Xiaoping – member of the Board of Directors, Wang Guohui –
member of the Board of Directors, independent Director, Mu Longxin –
member of the Board of Directors.
Taking into account the changes made, the Board of Directors of KoZhan JSC
consists of three persons: Dai Xiaoping, Wang Guohui, Mu Longxin.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/KOZN/kozn_board_changes_180123_45.pdf
[2023-01-27]