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众信旅游:独立董事黄振中因个人原因辞职

utour group: Independent director Huang Zhenzhong resigned due to personal reasons.

Breakings ·  Nov 8 19:25

utour group announcement, the company recently received the written resignation report of independent director Huang Zhenzhong. Due to personal reasons, Huang Zhenzhong applied to resign from the fifth board of directors of the company as an independent director and the fifth board of directors audit committee member. After his resignation, he will not hold any position in the company. As Huang Zhenzhong's resignation will result in the number of independent directors in the company being less than one-third of the board members, according to relevant regulations, his resignation application will take effect after the election of new independent directors by the company's shareholder meeting. Before that, Huang Zhenzhong will continue to fulfill the duties of an independent director and a member of the board of directors audit committee. utour group will promptly complete the re-election of new independent directors in accordance with the statutory procedures.

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