*ST Mall (600306.SH) issued an announcement. The board of directors of the company recently received Chen from the company's director and financial director...
Zhitong Finance App News, *ST Mall (600306.SH) issued an announcement. The board of directors of the company recently received a resignation report from Chen Zhenfen, the company's director and financial director. Chen Zhenfen applied to resign as director and financial director due to personal physical reasons, and no longer held any position in the company after his resignation. The company urgently convened the 29th meeting of the 8th board of directors on April 15, 2024 to review and pass the “Proposal on the Appointment of Vice President and Chief Financial Officer”, and agreed to appoint Sun Zhen as the company's vice president and financial director. The term of office will begin on the date of review and approval by the board of directors until the end of the term of the 8th board of directors.