German Nano (300769.SZ) issued an announcement. The board of directors of the company recently received a statement from Lin Xuyun, the company's financial director...
According to the Zhitong Finance App, German Nano (300769.SZ) issued an announcement. The company's board of directors recently received the resignation report of the company's financial director Lin Xuyun. Lin Xuyun applied to resign as the company's financial director due to personal reasons.
The company held the 12th meeting of the fourth board of directors on May 31, 2024 to review and pass the “Proposal on the Appointment of the Company's Financial Director”. Nominated by the company's general manager and approved by the board nomination committee and board audit committee, the board of directors agreed to appoint Tang Wenhua as the company's financial director. The term of office will begin on the date of review and approval by the company's current board of directors and end on the date the term of the fourth board of directors expires.