Dunhuang Seed Industry (600354.SH) issued an announcement. The company's board of directors received directors and deputy directors on February 29, 2024...
Zhitong Finance App News, Dunhuang Seed Industry (600354.SH) issued an announcement. The company's board of directors received a written resignation report from director, vice chairman and general manager Zhang Shaoping on February 29, 2024. Zhang Shaoping applied to resign as a director of the 9th board of directors of the company, a member of the board's strategic development committee and remuneration and evaluation committee, and vice chairman and general manager due to job adjustments.
According to the provisions of the “Company Law”, “Articles of Association” and related laws and regulations, after review and approval by the nomination committee of the board of directors of the company, the company held the fourth interim meeting of the 9th board of directors on March 1, 2024 to review and pass the “Proposal on the Appointment of the Company's General Manager”, and agreed to appoint Wang Dong as the company's general manager. The term of office of the 9th board of directors expires.