shanghai sanyou medical co., ltd (688085.SH) announced that the board of directors recently received a resignation letter from Ms. Yang Minhui, the company's Chief Financial Officer...
Zhichuan Finance APP News, shanghai sanyou medical co., ltd (688085.SH) announced that the board of directors recently received a written resignation application from Ms. Yang Minhui, the Chief Financial Officer of the company. Due to personal planning reasons, Ms. Yang Minhui applied to resign from the position of Chief Financial Officer. After the resignation takes effect, Ms. Yang Minhui will no longer hold any position in the company or any affiliated companies.
The company held the fifteenth meeting of the third session of the board of directors on October 16, 2024, and approved the resolution on the changing of the Chief Financial Officer. The board of directors believed that Ms. Ni Nuan has rich financial management experience and the ability to serve as the company's Chief Financial Officer. They agreed to appoint Ms. Ni Nuan as the company's Chief Financial Officer, with a term from the date of the board's approval until the expiration of the current board's term.