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农尚环境(300536.SZ):选举董事林峰为董事长

Nongshang Environment (300536.SZ): Election of Director Lin Feng as Chairman

Gelonghui Finance ·  Jun 28, 2023 20:38

Gelonghui June 28th 丨Nongshang Environment (300536.SZ) announced that since Mr. Wu Shixiong had submitted a resignation report to the company, he applied to resign as the company's chairman, director and various special committees of the board of directors for personal reasons. According to the relevant provisions of the “Company Law” and “Articles of Association”, after deliberation and approval at the 14th meeting of the 4th board of directors, it was agreed to elect director Mr. Lin Feng as the chairman of the company. The term of office starts from the date of review and approval by the board of directors and ends on the expiration date of the fourth board of directors.

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