Zh Tong Financial APP News, Delisted Carbon Element (603133.SH) issued an announcement that the board of directors of the company recently received the resignation report submitted by Mr. Chen Jianbo, the chairman of the board of directors of the company, who resigned from the fourth session of the board of directors, as well as the chairman of the audit committee, the member of the strategic committee, and the member of the compensation and assessment committee due to personal reasons, and will not hold any other positions in the company after the resignation.

The company held the 18th meeting of the fourth board of directors on June 13, 2024, and deliberated and passed the Proposal on Electing the Chairman of the Board of Directors of the Company, agreeing to elect Director Zhou Chunjun as the Chairman of the Fourth Board of Directors of the Company, relieve him of the position of Vice Chairman, and his term of office will start from the date of this board meeting until the expiration of the term of the fourth board of directors.

The company recently received Mr. Zhou Chunjun's resignation report. Due to work adjustment reasons, Mr. Zhou Chunjun applied to resign as the general manager and financial director of the company. According to relevant regulations such as the Company Law and the Company's Articles of Association, Mr. Zhou Chunjun's resignation report will take effect from the date of delivery to the board of directors.

The company held the 18th meeting of the fourth board of directors on June 13, 2024, and deliberated and passed the Proposal on Appointing the General Manager and Financial Director, agreeing to appoint Mr. Xu Shizhong as the general manager and financial director of the company, with a term of office from the date of this board meeting until the expiration of the fourth term of the board of directors. At the same time, according to Article 8 of the Company's Articles of Association, 'the general manager is the legal representative of the company', the company's legal representative will be changed from Mr. Zhou Chunjun to Mr. Xu Shizhong, and the company will handle legal representative business registration changes according to relevant regulations.