Summary by Moomoo AI
Brilliance Chi announced on September 11, 2024, that Mr. Wu Xiaoan, the executive director and chairman of the board of directors, has submitted his resignation, effective on the same day. Mr. Wu's resignation includes his positions as a member of the nomination committee, remuneration committee, and committee for the appointment of subsidiary company executives, as well as his role as the authorized representative and legal process agent of the company. Mr. Wu confirmed that there were no disagreements with the board of directors, and there are no other matters to disclose to shareholders and the Stock Exchange. The company appreciates Mr. Wu's contributions during his tenure and will seek a suitable candidate to take over his duties, with the appointment results to be announced in accordance with Listing Rules. The current board of directors consists of three executive directors and four independent non-executive directors.