공시 • Aug 25
MDJM Ltd, Annual General Meeting, Sep 22, 2025 MDJM Ltd, Annual General Meeting, Sep 22, 2025. Location: fernie castle, letham, cupar, fife, ky15 7ru, united kingdom, United Kingdom 공시 • Nov 05
MDJM Ltd, Annual General Meeting, Dec 20, 2024 MDJM Ltd, Annual General Meeting, Dec 20, 2024. Location: at fernie castle, letham, cupar, fife, ky15 7ru, United Kingdom 공시 • Aug 28
MDJM Ltd Announces Appointment of William Wang as Director of Mansions Catering and Hotel Ltd MDJM LTD announced the appointment of William Bo Wang as a board member and Director of its wholly owned subsidiary, MANSIONS CATERING AND HOTEL LTD ("Mansions"), a United Kingdom company. Mr. Wang's extensive background in education is expected to further MDJM's commitment to expanding its cultural business development through educational activities and projects, while enhancing its presence in the UK market. Mr. Wang brings a wealth of experience from the education and cultural exchange sectors. Over the years, he has built strong networks and expertise in working with UK schools, colleges, universities, and educational institutions, gaining a deep understanding of both the UK and international education sectors. Fluent in Mandarin, English, and Cantonese, it is anticipated that Mr. Wang will be well-positioned to foster cultural exchanges. His career in education spans decades, beginning with his first school venture in Chongqing in 2003 and at a bilingual kindergarten in Beijing in 2005. At the Specialist Schools and Academies Trust (SSAT), a UK non-profit educational organization, Mr. Wang led international educational collaboration and exchanges between China and the UK, facilitating teacher and leadership training programs for several Chinese government departments and institutions since 2009. Additionally, Mr. Wang is a member of the Chinese Institute of Certified Public Accountants and has held roles as an auditor with Arthur Andersen LLP and as financial controller for several multinational companies. In his role as Director of Mansions, Mr. Wang will be responsible for leading the strategic development of MDJM's cultural initiatives in England, focusing on integrating educational aspects into the Company's cultural projects. He is expected to provide guidance to enhance the appeal of the Company's renovated historical properties, Fernie Castle and Robin Hill Hotel, as platforms for cultural exhibitions, exchanges, and communication. Leveraging his extensive experience in education, it is anticipated that Mr. Wang will contribute to the design and implementation of programs centered on cultural exhibitions, lectures, and exchange activities. 공시 • Sep 02
MDJM Ltd, Annual General Meeting, Oct 19, 2023 MDJM Ltd, Annual General Meeting, Oct 19, 2023, at 15:00 US Eastern Standard Time. Location: Fernie Castle, Letham, Cupar Fife United Kingdom Agenda: To re-elect Mr. Siping Xu as a director of the Company to hold office until the next annual general meeting; to re-elect Mr. Liang Zhang as a director of the Company to hold office until the next annual general meeting; to re-elect Mr. Zhenlei Hu as a director of the Company to hold office until the next annual general meeting; to re-elect Mr. Liding Sun as a director of the Company to hold office until the next annual general meeting; to re-elect Mr. Wei Guan as a director of the Company to hold office until the next annual general meeting; and to ratify the re-appointment of RBSM LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. 공시 • Jul 10
MDJM Ltd Announces Board Changes On July 1, 2023, Mr. Yang Li (“Mr. Li”) notified MDJM LTD of his resignation as a director of the Company, effective July 1, 2023. Mr. Li has advised that his resignation was due to personal reasons and not a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company. To fill in the vacancy created by the resignation of Mr. Li, on July 1, 2023, the Nominating and Corporate Governance Committee (the “Nominating Committee”) of the board of directors of the Company recommended, and the Board appointed, Mr. Liang Zhang to serve as a director of the Company, effective July 1, 2023. Mr. Zhang, age 43, has over 20 years of business and managerial experience in the real estate service industry. Since 2002, Mr. Zhang has served as the deputy general manager of marketing for Mindajiahe (Tianjin) Co. Ltd. During his tenure, he demonstrated leadership and experience in corporate governance, operations, strategy development, human resources, and business development. Mr. Zhang attended Tianjin University, where he majored in project cost management. Board Change • Feb 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. Independent Director Zhenlei Hu was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.