Guangdong Ellington Electronics Technology (603328.SH) announced that the board of directors has recently received a written resignation report from the company's general manager, Mr. Zhang Han. Mr. Zhang resigned from the position of general manager due to job adjustment. After resignation, Mr. Zhang will continue to serve as Chairman of the Board and Chairman of the Strategy Committee of the company.
To ensure the smooth operation of the company's management work, in accordance with the provisions of the Company Law, the Company's Articles of Association and related laws and regulations, and upon nomination by the Chairman of the Board, and approval by the nomination Committee of the Board of Directors, the 6th session of the 11th Board of Directors was held on July 15, 2024, and the "Resolution on Changing the Company's General Manager" was approved. It was agreed to appoint Li Wenhuan as the company's general manager, with a term of office from the date of approval by the Board of Directors to the expiration of the term of office of the 6th Board of Directors.