Haimo Technologies Group Corp. (300084.SZ) announced that the company's non-independent Director Peng Duan has applied to resign from his position as a non-independent Director for personal reasons...
According to a report from Zhituo Finance APP, Haimo Technologies Group Corp. (300084.SZ) announced that non-independent Director Peng Duan has submitted a resignation letter for personal reasons to resign from his position as a non-independent Director and member of the audit committee, and after his resignation, he will no longer hold any other positions in the company. The company elected Du Qinjie as a non-independent Director of the company's eighth Board of Directors, with a term starting from the date of approval at the first extraordinary Shareholders' meeting in 2025 until the eighth Board of Directors term ends.
The company's Chairman Su Zhancai has applied to resign from his positions as Chairman of the company, Director of the Global Strategy Committee, member of the Compensation and Assessment Committee, and member of the Nomination Committee due to adjustments in work functions, and will continue to serve as a Director of the company after his resignation. The Board of Directors agreed to relieve Su Zhancai from the Chairman position and elected Du Qinjie as the Chairman of the company, with a term starting from the date of approval at this Board of Directors meeting until the eighth Board of Directors term ends.
Recently, the company received a resignation letter from Director and Board Secretary Sun Peng, who applied to resign from his position as a member of the Global Strategy Committee due to adjustments in work functions, and will continue to serve as Director and Board Secretary of the company after his resignation. The Board of Directors reelected Du Qinjie as the Director of the Global Strategy Committee, member of the Compensation and Assessment Committee, and member of the Nomination Committee, with a term starting from the date of approval at this Board of Directors meeting until the eighth Board of Directors term ends; reelected Zhou Longhuan as a member of the eighth Board of Directors' Global Strategy Committee and Audit Committee, with a term starting from the date of approval at this Board of Directors meeting until the eighth Board of Directors term ends.