Roadmaint co.,ltd. (603860.SH) announced that the former general manager Mr. Cheng Ning has recently submitted his resignation report to the company's board of directors due to work adjustments.
According to Zhitong Finance APP, Roadmaint co.,ltd. (603860.SH) announced that the former general manager Mr. Cheng Ning has recently submitted his report to resign from the position of general manager to the board of directors, effective from the date the resignation report is delivered to the board of directors. After resigning from the position of general manager, Mr. Cheng Ning will still serve as the party secretary, chairman, and member of the special committee of the board of directors.
On November 15, 2024, the company held the eighth meeting of the fifth board of directors via telecommunication voting, and approved the proposal to authorize the chief engineer to perform the duties of the general manager. Since the appointment of the new general manager still needs to undergo the corresponding procedures, Mr. Pan Zongjun, the chief engineer, will act on behalf of the general manager during the vacancy period.
