Beijing UBOX Online Technology Corp. announced that Mr. Wang Xiaochuan will retire as an independent non-executive Director at the conclusion of the AGM due to personal work arrangement. Mr. Wang Xiaochuan has confirmed that he has no disagreement with the Board and there are no matters relating to his retirement that need to be brought to the attention of the Shareholders and the Stock Exchange.
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- Beijing UBOX Online Technology Corp. Announces Retirement of Wang Xiaochuan as Independent Non-Executive Director