Technology, Consumer Staples, Financials Jun 24, 2022 05:29 PM (GMT+8) · EqualOcean
According to the announcement of central reserve, the company recently received a written resignation report from Chairman liangweihua and director and President zhaoxiaohong. Due to the change of work of liangweihua and zhaoxiaohong, liangweihua resigned as chairman and director of the company, as well as relevant positions of the strategy and Investment Management Committee and Nomination Committee of the board of directors. Zhaoxiaohong resigned as president and director of the company and relevant positions of the strategy and Investment Management Committee of the board of directors. The resignation of both parties shall take effect from the date when the resignation report is delivered to the board of directors. On June 24, 2022, the 62nd session of the 8th board of directors of the company deliberated and passed the proposal on the appointment of the company's vice president, which appointed Wang Haibin as the company's vice president (presiding over the work of the management), and Wang Yong as the company's vice president until the change of the board of directors. At the same time, the meeting also deliberated and passed the proposal on adding directors. According to the letter of nominating directors from the controlling shareholder - China materials storage and Transportation Group Co., Ltd., and reviewed by the nomination committee of the board of directors, it was agreed to nominate fangyongbin and wanghaibin as candidates for directors of the eighth board of directors of the company.

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