breaking news! chairman of a listed state-owned enterprise in anhui resigns
2024-09-03
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on august 31, conch new materials (000619.sz) issued an announcement that the company's board of directors recently received a written resignation report submitted by the company's chairman wan yong.due to work reasons, wan yong proposed to the board of directors to resign from the positions of director, chairman of the board, and member of the strategic committee, audit committee, and nomination committee of the board of directors. after his resignation, wan yong will not hold any other positions in the company.
listed company announcement
according to the company law and the articles of association, wan yong's resignation will not cause the number of members of the company's board of directors to fall below the statutory minimum number, nor will it affect the normal operation of the board of directors. his resignation report will take effect upon delivery to the board of directors.wan yong does not hold any shares of the company.
the announcement also shows that, upon recommendation by the company's controlling shareholder anhui conch group co., ltd. (hereinafter referred to as "conch group") and review by the company's board of directors' nomination committee, the company held the sixth meeting of the tenth board of directors on august 30, 2024, and reviewed and approved the "proposal on the election of mr. li xiaobo as a non-independent director of the tenth board of directors".agree to nominate li xiaobo (resume attached) as a candidate for non-independent director of the company's 10th board of directors,the term of office shall be from the date of approval by the general meeting of shareholders of the company to the expiration of the tenth board of directors.
as of the announcement date,li xiaobo does not hold any shares in the company.he does not hold any concurrent position in the controlling shareholder or actual controller, and has no affiliation with other shareholders holding more than 5% of the company's shares, or other directors, supervisors, or senior management of the company.
according to the announcement, li xiaobo, male, born in 1970, is a senior engineer. he graduated from tianjin building materials school in 1990 and worked at ningguo cement plant. since may 2013, he has served as assistant general manager and deputy general manager of anhui conch cement co., ltd., director and general manager of conch environmental protection holdings co., ltd., and currently serves as director of anhui conch science and technology materials co., ltd.
source | announcement of listed companies
