Dongfangtong (300379.SZ) issued an announcement. The board of directors of the company recently received a written submission from the company's chairman Li Lijun...
Zhitong Finance App News, Dongfangtong (300379.SZ) issued an announcement. The board of directors of the company recently received a written report submitted by Li Lijun, chairman of the company, and applied to resign as chairman, general manager, and member of the special committee of the board of directors due to adjustments in the focus of work. After resigning from the above positions, Li Lijun still served as the company's director, deputy general manager, and general manager of Beijing Dongfangtong Software Co., Ltd., a wholly-owned subsidiary.
The company held the 11th meeting of the 5th board of directors on March 25, 2024 to review and pass the “Proposal on Election of Chairman” and “Proposal on the Appointment of General Manager”, elected Huang Yongjun as the company's chairman and appointed him as the company's general manager. The term of office was the same as the term of the 5th board of directors of the company.
Sun Jiming no longer holds the position of financial director due to changes in work content. After Sun Jiming resigns as financial director, he will take on other non-executive positions in the company, and he will not hold shares in the company. The meeting reviewed and passed the “Proposal on the Appointment of the Chief Financial Officer” and agreed to appoint Xu Shaopu as the company's financial director. The term of office is the same as the term of the 5th board of directors of the company.