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东贝集团(601956.SH):董事长杨百昌辞职

Dongbei Group (601956.SH): Chairman Yang Baichang resigns

Gelonghui Finance ·  Apr 3 07:24

Gelonghui, April 3, 丨 Dongbei Group (601956.SH) announced that it recently received a written application for resignation from Chairman Yang Baichang. Chairman Yang Baichang applied to resign as chairman of the second board of directors of the company due to personal reasons. The position of the company's director and other positions remained unchanged. According to the provisions of the “Company Law” and “Articles of Association”, Mr. Yang Baichang's resignation will not cause the number of members of the company's board of directors to fall below the minimum required number of members. His resignation will not affect the normal operation of the company's board of directors. His application for resignation will take effect from the date it is delivered to the board of directors.

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