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宝申控股(08151):陈骏志辞任独立非执行董事

Baoshen Holdings (08151): Chen Junzhi resigns as independent non-executive director

Zhitong Finance ·  Jan 3 21:43

Baosheng Holdings (08151) announced that Chen Junzhi, due to his intention to invest more time in handling other businesses, has already started in 2023...

Zhitong Finance App News, Baosheng Holdings (08151) issued an announcement. Chen Junzhi resigned as an independent non-executive director as well as the chairman of the Company Audit Committee and a member of the Company's Remuneration Committee and Nomination Committee on December 31, 2023 due to his intention to invest more time in other business.

The Board of Directors resolved to reassign independent non-executive director He Jiajin from a member of the Audit Committee as Chairman with effect from December 31, 2023.

Since 31 December 2023, Fan Zhijian, Executive Director, Chief Executive Officer, Chairman of the Board of Directors and Compliance Officer, has been appointed as a member of the Nomination Committee and Remuneration Committee.

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