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ST景谷(600265.SH)：董事长许琳辞职

ST Jinggu (600265.SH): Chairman Xu Lin resigns

Gelonghui Finance ·  Mar 22 05:09

Gelonghui, March 22丨ST Jinggu (600265.SH) announced that it has received a written resignation report from Chairman Xu Lin. Since he has passed the legal retirement age, Mr. Xu Lin applied to resign as chairman of the 8th board of directors of the company in order to focus more on performing his duties as a director. After resigning from this position, Mr. Xu Lin continued to serve as a director of the 8th board of directors of the company. Mr. Chen Kai, the director and vice chairman of the company (resume attached), was elected as the chairman of the 8th board of directors. The term of office is from the date of review and approval of the current board of directors until the end of the term of the 8th board of directors. After the above election of the chairman came into effect, Mr. Chen Kai no longer held the position of vice chairman of the company's board of directors.

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