① According to the announcement, 6 senior board chairman-level officials announced their resignation on the evening of May 14, involving 5 listed companies. ② Among them, Shanghai Jiahua Pan Qiusheng and Wu Jin Stainless Zhu Guoliang all had their original terms due to expire this year.
Financial Services Association, May 14 (Reporter Ren Chaoyu) This evening, 6 senior board level officials announced their resignation, involving 5 listed companies.
In order of market value, the five listed companies are Bank of Communications (601328.SH), China Pharmaceutical (600056.SH), Shanghai Jiahua (600315.SH), Wujin Stainless (), and Longshen Rongfa (300534.SZ). 603878.SH
According to the Bank of Communications announcement, Liu Jun has submitted a written report to the company's board of directors and has resigned as the company's vice chairman, executive director, governor, member of the Board Strategy Committee (Inclusive Finance Development Committee), and chairman of the Board's Social Responsibility (ESG) and Consumer Rights Protection Committee.
The resignation took effect on May 14, 2024. Liu Jun has confirmed that he has no disagreement with the company's board of directors, and that there are no matters relating to his resignation that require notification to the company's shareholders and creditors.
According to China Pharmaceutical's announcement, the board of directors received written resignation reports from Li Yadong and Wang Xiao respectively. Li Yadong applied for the resignation of the company's chairman (legal representative), director and relevant positions in the special committee of the board of directors; Wang Xiao applied to resign as vice chairman and director of the company. The reason for the resignation of Li Yadong and Wang Xiao was due to “job adjustments”. After their resignations, they will no longer hold any positions in the company.
At the same time, China Pharmaceutical further disclosed the situation of Yang Guang, a candidate for board of directors. The announcement revealed: Yang Guang, 49, undergraduate, associate chief physician. Former Deputy Party Secretary and Deputy General Manager of Aerospace Healthcare Technology Group Co., Ltd.; Chairman, Party Secretary and General Manager of General Technology Group Healthcare Co., Ltd.; currently Secretary of the Company's Party Committee and Chairman of General Technology Group Healthcare Co., Ltd.
Shanghai Jiahua announced that it received the resignation report of Chairman Pan Qiusheng this morning, due to “personal reasons.” The announcement revealed that before the election of the new chairman of the board, Cheng Jianxin, a director of the company, was selected as acting chairman of the company to perform the duties of chairman until the election of the new chairman.
Wu Jin Stainless announced that it received the resignation report submitted by Chairman Zhu Guoliang today. Zhu Guoliang applied for age and physical reasons. According to the “Articles of Association”, Vice Chairman Zhu Qi performed the duties of chairman on behalf of the company before electing a new chairman.
Longshen Rongfa also received a written resignation report from Vice Chairman Kang Yonghong, mainly due to job adjustments. He still held the position of director of the company after his resignation.
Among them, Pan Qiusheng and Zhu Guoliang's original term dates are due to expire this year.