Zhitong Finance App News, Meida Co., Ltd. (000782.SZ) announced that the company's board of directors recently received resignation reports submitted by company directors He Hongsheng, Sun Lei, and Li Xiaonan; independent directors Chen Yuyu, Gao Qi, and Lin Han; and company supervisors Wang Yan and Xue Taiqiang.

According to reports, He Hongsheng applied to resign as the company's chairman, director, board strategy committee member (convener), and nomination committee member; Sun Lei applied to resign as a company director and board audit committee member due to personal reasons; Li Xiaonan applied to resign as an independent director of the company for personal reasons; Chen Yuyu applied to resign as an independent director of the company, a member of the board nomination committee (convener), and a member of the strategy committee for personal reasons; Gao Qi applied to resign as an independent director of the company and a member of the board remuneration and assessment committee (due to personal reasons) person), Audit Committee Member (convener) position; Lin Han applied to resign as an independent director of the company, member of the Board's Remuneration and Assessment Committee, and member of the Audit Committee due to personal reasons; Wang Yan applied to resign as chairman and supervisor of the company's supervisory board due to personal reasons; Xue Taiqiang applied to resign as the company's supervisor due to personal reasons. According to the relevant provisions of the “Company Law” and “Articles of Association”, etc., the resignation of the above personnel caused the members of the company's board of directors and supervisors to fall below the legal minimum number, and the number of independent directors was less than one-third of the board members. They should continue to perform relevant duties until the newly elected directors and supervisors of the company take office. After the resignation report comes into effect, he will not hold any other position in the company or its holding subsidiaries.

The board of directors of the company recently received resignation reports from Li Xiaonan, secretary of the board of directors of the company, and Yang Shulei, deputy general manager and financial director, applying for resignation due to personal reasons. None of them held other positions in the company or its holding subsidiaries after their resignation.