Gelonghui announced on April 19, Baichuan Changyin (300614.SZ). The board of directors of the company recently received a written resignation report submitted by Mr. Zhang Feng, the company's general manager. Mr. Zhang Feng applied to resign as general manager and legal representative due to personal reasons. After his resignation, he continued to serve as a director of the company and a member of the Board's Strategy Committee. Mr. Zhang Feng's resignation report took effect on the day it was delivered to the board of directors, and his resignation will not adversely affect the company's daily operations.
The company held the 24th meeting of the 3rd board of directors on April 19, 2024 to review and pass the “Proposal on the Appointment of General Manager” and agreed to appoint Mr. Chen Gonghai as the company's general manager for a term of office beginning on the date of review and approval by the board of directors until the end of the third board of directors.