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宏达股份(600331.SH):选举乔胜俊为董事长

Sichuan Hongda (600331.SH): elected Qiao Shengjun as the chairman of the board.

Zhitong Finance ·  Sep 27 19:38

Sichuan Hongda (600331.SH) announced that on September 27, 2024, the company received a written report from Huang Jianjun...

According to the Zhitong Finance app, Sichuan Hongda (600331.SH) announced that on September 27, 2024, the company received a written resignation report from Huang Jianjun. Due to work-related reasons, Huang Jianjun will no longer serve as the Chairman of the 10th Board of Directors, Chairman of the Board's Strategic Committee, member of the Nomination Committee, and member of the Compensation and Audit Committee. After resigning from the Chairman and specific board committee positions, Huang Jianjun will continue to serve as a director, general manager, and member of the Board's Strategic Committee.

The company held the 9th meeting of the 10th Board of Directors on September 27, 2024, and approved the "Proposal on Electing the Chairman of the 10th Board of Directors." In accordance with the Company Law, Articles of Association, and other relevant regulations, the attending directors unanimously agreed to elect Director Qiao Shengjun as the new Chairman of the 10th Board of Directors, and to legally change the company's legal representative to Qiao Shengjun. The Board authorized the company's management to handle the business registration procedures for the change of the legal representative. Qiao Shengjun's term as Chairman will be from the date of this Board of Directors election approval until the completion of the 10th Board of Directors' term.

The translation is provided by third-party software.


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