Roadmaint Co., Ltd. (603860.SH) announced that the company's board of directors received a written resignation report from Shu-tao Meng...
Zhijun Finance and Economics APP learned that Roadmaint Co., Ltd. (603860.SH) announced that the company's board of directors recently received a written resignation report from Shu-tao Meng due to reaching the statutory retirement age, and applied to resign from the position of company director, no longer serving as chairman of the board of directors, member and convener of the strategic development committee, and member of the board of directors' nomination committee. At the same time, with the approval of the higher-level Party Committee, Shu-tao Meng no longer serves as the secretary of the company's party committee. After resigning from the above positions, Shu-tao Meng no longer holds any position in the company.
On August 7, 2024, the company held the fifth meeting of the fifth board of directors through communication voting. The notice and relevant materials of the meeting were notified to all directors in the form of emails on August 2, 2024. Eight directors were expected to participate in the meeting, and eight directors actually attended the meeting. The meeting passed the proposal of "Election of Chairman of the Fifth Board of Directors," and elected Cheng Ning as the chairman of the fifth board of directors of the company, with a term of office from the date of the board resolution to the expiration of the fifth board of directors.
