On August 20, Renzhi Co., Ltd. (002629.SZ) announced that it had received a written resignation report from Mr. Wen Zhiping, the chairman of the board of directors, who, due to personal reasons, applied to resign from the positions of chairman of the board, director, legal representative, member of the seventh board of directors' strategic committee and nomination committee. After resigning from the above positions, Mr. Wen Zhiping will no longer hold any other positions in the company. As of the date of this announcement, Mr. Wen Zhiping does not hold any stocks of the company and is not subject to any stock lock-up commitment.
In order to ensure the normal operation of the board of directors and the smooth implementation of business decisions, in accordance with the provisions of the Company Law and the Company's Articles of Association, Mr. Liang Zhaoliang, the vice chairman of the company, will temporarily perform the duties of the chairman of the board of directors and members of the relevant committees of the board of directors until the date when the new chairman of the board of directors is elected. The company will as soon as possible complete the re-election of a new chairman of the board in accordance with relevant laws, regulations, and the Company's Articles of Association.
