此外，公司董事会同意聘任肖鸿飞先生为公司副总经理，任期自董事会通过之日起至第五届董事会届满之日止。ST Huijin (300368.SZ) announced that the board of directors of the company recently received Ms. Han Chunli, the chairman of the company, who is not independent...
Zhitong Finance App News, ST Huijin (300368.SZ) announced that the board of directors of the company recently received written resignation reports from Ms. Han Chunli, the chairman of the company, and Ms. Liu Hong, a non-independent director. Ms. Han Chunli applied to resign as chairman of the company, chairman of the Strategy Committee, member of the Audit Committee, and member of the nomination committee. After her resignation, she continued to serve as a non-independent director of the company; Ms. Liu Hong applied to resign as a non-independent director of the company due to personal reasons and will not hold any position in the company after her resignation.
The board of directors of the company approved Mr. Mao Shiquan and Mr. Xiao Hongfei as candidates for the 5th board of directors of the company as non-independent directors. The current by-election of Mr. Mao Shiquan and Mr. Xiao Hongfei as non-independent directors of the company still needs to be submitted to the company's 2024 3rd Extraordinary General Meeting of Shareholders to be elected by cumulative voting. The term of office starts on the date of approval of the shareholders' meeting and ends on the date of expiration of the 5th board of directors.
Furthermore, the board of directors of the company agreed to appoint Mr. Xiao Hongfei as the company's deputy general manager for a term of office from the date of approval by the board of directors to the end of the fifth board of directors.
