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中信出版(300788.SZ):选举陈炜为董事长

CITIC Publishing (300788.SZ): Elects Chen Wei as Chairman

Zhitong Finance ·  Mar 18 16:26

CITIC Publishing (300788.SZ) issued an announcement. Since Wang Bin, the former chairman of the 5th board of directors, has retired and left office, according to...

Zhitong Finance App News, CITIC Publishing (300788.SZ) issued an announcement. In view of the retirement of Wang Bin, the former chairman of the 5th board of directors, according to the relevant provisions of the “Company Law” and “Articles of Association”, the board of directors of the company elected Chen Wei as the chairman of the 5th board of directors for a term of office from the date of review and approval of the current board of directors until the expiration date of the 5th board of directors. At the same time, Chen Wei was removed from the post of vice chairman.

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