Beijing Haixin Energy Technology (300072.SZ) announced that the company's board of directors recently received a letter of resignation from the company's legal representative and chairman Zhang Pengcheng. Due to job adjustments, Zhang Pengcheng applied to resign from the position of the company's legal representative and chairman of the sixth board of directors, as well as the chairman of the strategic committee, member of the nomination and remuneration assessment committee, and member of the technical committee. Zhang Pengcheng was originally scheduled to serve until the day when the sixth board of directors was completed in 2023 after being passed by the sixth extraordinary general meeting of shareholders. After resigning, Zhang Pengcheng will no longer hold any position in the company.
According to Futu Securities APP, Beijing Haixin Energy Technology (300072.SZ) has announced that the company's board of directors has recently received a letter of resignation from the company's legal representative and chairman Zhang Pengcheng. Due to job adjustments, Zhang Pengcheng applied to resign from the position of the company's legal representative and chairman of the sixth board of directors, as well as the chairman of the strategic committee, member of the nomination and remuneration assessment committee, and member of the technical committee. Zhang Pengcheng was originally scheduled to serve until the day when the sixth board of directors was completed in 2023 after being passed by the sixth extraordinary general meeting of shareholders. After resigning, Zhang Pengcheng will no longer hold any position in the company.
In addition, upon the recommendation of the company's controlling shareholder Beijing Haixin Zhi Low Carbon Technology Development Co., Ltd., and after review by the company's nomination and remuneration assessment committee, the company's board of directors approved the nomination of Yu Zhiwei as a candidate for non-independent director of the sixth board of directors of the company, with a term from the date of passing by the third extraordinary general meeting of shareholders of the company in 2024 until the expiration of the term of office of the current board of directors. After Yu Zhiwei was elected as the sixth non-independent director of the company, he assumed the positions of Zhang Pengcheng in the strategic committee, nomination and remuneration assessment committee, and technical committee of the company's board of directors.