Summary by Moomoo AI
Central China Corporation (CICC) held its 41st meeting of the Second Board of Directors on 10 April 2024 and resolved to adjust the selection of nominees for executive directors for the third term of the Board and the arrangement of the relevant General Meeting. The First Extraordinary General Meeting of 2024, originally scheduled for 19 April 2024, was cancelled due to the change of duties of Mr. Wu Bo and submitted the relevant resolutions to the 2023 Annual General Meeting. In addition, Mr. Wu Bo will no longer serve as the Company's President, Chief Financial Officer and a member of the Management Committee. His duties will be temporarily succeeded by Mr. Chen Liang and Mr. Xu Yuancheng. The Company is grateful to Mr. Wu Bo for his contributions during his tenure and confirms that he has resigned without any matter of disagreement with the Board of Directors or matters of concern.