Zhitong Finance App News, Dongsheng Smart City Service (00265) announced that Shi Baodong knows that the board of directors will retire as chairman of the board of directors, executive director and company CEO due to health reasons. However, after his retirement, he will act as a Group Advisor. Zhao Huining knows that the board of directors will step down as an executive director, so he can focus on his other matters. Dong Xiaojie knows that the board of directors will retire as an independent non-executive director, so he can focus on his other matters. These resignations will all take effect from the end of the company's annual shareholders' meeting to be held in June 2024.
After such retirements, Shi Baodong will no longer serve as the chairman of the Company's Nomination Committee and a member of the Remuneration Committee, and Dong Xiaojie will no longer serve as the chairman of the Remuneration Committee, all effective from the effective date.