hitevision co., ltd. (002955.SZ) announced that the board of directors of the company recently received the written resignation report from the company's non-independent director and general manager...
According to Zhitong Finance APP, hitevision co., ltd. (002955.SZ) announced that the board of directors of the company recently received the written resignation report from Mr. Long Xudong, the non-independent director and general manager of the company, due to work adjustment reasons. Mr. Long Xudong applied to resign from the third board of directors of the company and the position of non-independent director and general manager of the company. He also resigned from the position of member of the Strategic Committee under the board of directors of the company. After resigning, he will still hold other positions in the company until the end of the third term of the board of directors.
In addition, the board of directors agreed to nominate Mr. Leng Hongjun as a candidate for the non-independent director of the third board of directors, and agreed to elect him as a member of the Strategic Committee of the third board of directors of the company from the date of his election as a director by the shareholders' meeting until the end of the third term of the board of directors. At the same time, it was agreed to appoint Mr. Leng Hongjun as the general manager of the company, with a term starting from the date of approval by the board of directors until the end of the third term of the board of directors.