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紫江企业(600210.SH)聘任程岩为总经理

Zijiang Enterprise (600210.SH) appoints Cheng Yan as general manager

Zhitong Finance ·  Mar 5 15:45

Zhitong Finance App News, Zijiang Enterprise (600210.SH) announced that the company's board of directors received a written resignation report submitted by Guo Feng on March 5, 2024. Due to his retirement, Guo Feng applied to resign as general manager of the company. After his resignation, Guo Feng continued to hold relevant positions as vice chairman of the company and a member of the special committee of the board of directors, continued to organize and participate in the company's strategy formulation and major decisions, and played a positive role in the company's healthy development. The board of directors of the company agreed to appoint Cheng Yan as the general manager of the company. The term of office will begin on the date of review and approval at the sixth meeting of the 9th board of directors and end on the date the term of the 9th board of directors expires.

Company director Lu Weida plans to apply to resign as a director of the company. After his resignation, Lu Weida will no longer hold relevant positions as a director of the company and a member of the special committee of the board of directors. The board of directors of the company nominated Cheng Yan as a non-independent director candidate for the 9th board of directors of the company.

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