Li Ziyuan (605337.SH) announced that Zhu Wenxiu has applied to resign from the position of General Manager due to job adjustments. After resignation...
Zhitong Finance APP News, Li Ziyuan (605337.SH) announced that Zhu Wenxiu applied to resign as general manager due to a work adjustment. After resigning, he will still hold other positions in the company and continue to serve as a director and a member of the Board of Directors' Strategic Committee. Wang Xubin applied to resign as director and deputy general manager due to personal reasons, and after resigning, he will continue to hold other positions in the company; Su Zhongjun also applied to resign as director and deputy general manager for personal reasons, and will hold other positions after resigning. Jin Jie applied to resign from the supervisor position due to work adjustment, but will still hold other positions in the company.
The Board of Directors agreed to elect Zhu Wenxiu as the vice chairman of the company's third Board of Directors. This matter is contingent upon the approval of the company's shareholders' meeting for the revised Articles of Association and related systems, and Zhu Wenxiu's term will last from the date the related system officially takes effect until the expiration of the third Board of Directors' term.
The company's Board of Directors agreed to appoint Li Bosheng and Jin Jie as general manager and deputy general manager, respectively, with the term lasting from the date of Board of Directors' approval until the expiration of the third Board of Directors' term. This proposal has been reviewed and approved by the Board of Directors' Nomination Committee and agreed to be submitted to the Board of Directors for review.