Dongjian Technology (300978.SZ) announced that the company's board of directors recently received a resignation report submitted by the board chairman (and legal representative) Ma Yong...
Zhitong Finance APP News: Dongjian Technology (300978.SZ) announced that the company's board of directors recently received a written resignation report from the chairman (and legal representative) Ma Yongtao, who applied to resign as the chairman (and legal representative) and the convener of the board of directors' strategic committee due to his personal work arrangements and comprehensive consideration of the company's actual operation needs. After his resignation, Ma Yongtao will continue to serve as a member of the company's board of directors, the board of directors' strategic committee, the board of directors' audit committee, and the board of directors' nomination committee.
The company's board of directors agreed to elect the current vice chairman and general manager Luo Jun as the chairman of the third board of directors and the convener of the third board of directors' strategic committee, who will comprehensively coordinate and preside over the work of the company's board of directors and management team. The term of office will be from the date of approval of the board of directors' deliberation to the expiration date of the third board of directors. After becoming the chairman of the company, Luo Jun will also serve as the company's legal representative. It is agreed to relieve Luo Jun of the position of vice chairman of the company and to no longer set up the position of vice chairman of the company, and to revise the company's articles of association and other related internal control systems synchronously.