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南京新百(600682.SH):董事长翟凌云辞职

Nanjing Xinjiekou Department Store (600682.SH): Chairman Zhai Lingyun resigned.

Gelonghui Finance ·  Dec 10, 2024 09:01

Gelonghui reported on December 10 that Nanjing Xinjiekou Department Store (600682.SH) announced that the Board of Directors recently received a resignation letter from Mr. Zhai Lingyun, the chairman of the company, who applied to resign from his position as chairman, director, and all roles on the Board of Directors for personal reasons. The company held the 14th meeting of the 10th Board of Directors on December 9, 2024, through a communication vote, which passed the proposal "Regarding the resignation of the chairman and the supplementary election of a non-independent director" with 10 votes in favor, 0 votes against, and 0 abstentions. It is proposed to nominate Mr. Cai Yong as a candidate for the supplementary election of a non-independent director of the 10th Board of Directors, with his term starting from the date of approval by the shareholders' meeting until the expiration of the 10th Board of Directors' term.

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