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中科海讯(300810.SZ):监事会主席涂英离任

Beijing Zhongkehaixun Digital S&T Co., Ltd. (stock code: 300810.SZ): Chairman of the Supervisory Committee Tu Ying resigned.

Zhitong Finance ·  Jul 16 20:16

Beijing Zhongkehaixun Digital S&T Co., Ltd. (300810.SZ) announced that the company's board of supervisors recently received a written resignation report submitted by the chairman of the board of supervisors, Tu Ying...

Zhongkehaixun (300810.SZ) announced that the company's board of supervisors recently received a written resignation report submitted by the chairman of the board of supervisors, Tu Ying, due to personal reasons, resigning from the position of the third board of supervisors' non-employee representative supervisor and chairman of the board of supervisors. After the resignation, Tu Ying will no longer hold any other position in the company. In order to ensure the normal operation of the board of supervisors, the company's board of supervisors agreed to nominate Zhang Huaying as the candidate for the non-employee representative supervisor of the third board of supervisors, and submitted it to the shareholders' meeting for deliberation.

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