Yutong Heavy Industries (600817.SH) issued an announcement. The company's board of directors received directors on May 30, 2024,...
Zhitong Finance App News, Yutong Heavy Industries (600817.SH) issued an announcement. The company's board of directors received the resignation report from director and financial director Wang Yushan on May 30, 2024. Wang Yushan applied to resign as a director of the company, a member of the remuneration and assessment committee, and financial director due to job changes.
The company held the 25th meeting of the 11th board of directors to review and pass the “Proposal on the Appointment of Senior Managers” and “Proposal on the Nomination of Directors”: it was agreed to appoint Hu Wenbo as the company's deputy general manager and financial director for a term of office from the date of approval of the board of directors to the end of the 11th board of directors; it was agreed to nominate Hu Wenbo as a candidate for a non-independent director of the 11th board of directors, which will be submitted to the company's most recent shareholders' meeting for consideration.