Dison Co., Ltd. (300335.SZ) issued an announcement. According to the company's strategic development and management needs, Li Zuqin applied...
According to the Zhitong Finance App, Dyson Co., Ltd. (300335.SZ) issued an announcement. According to the company's strategic development and management needs, Li Zuqin applied to resign as vice chairman of the company. According to relevant regulations, the resignation report took effect from the date it was delivered to the board of directors. Li Zuqin continues to be a non-independent director of the company.
In order to further improve the corporate governance structure and promote the standardization of the work of the board of directors, according to regulations, the company held the 18th meeting of the 8th board of directors on April 25, 2024 to review and pass the “Proposal on Election of the Vice Chairman of the Company”, and agreed to elect Ma Ge as the vice chairman of the 8th board of directors. The term of office will begin on the date of review and approval of the current board of directors until the end of the 8th board of directors.