Gelonghui, September 10 | Anlu Technology (688107.SH) announced that the board of directors of the company recently received a written resignation report from Mr. Xu Haidong, the chairman of the company. Mr. Xu Haidong voluntarily applied to resign as chairman and director of the second board of directors of the company due to personal work changes and adjustments. At the same time, he also resigned as chairman of the strategy committee, member of the remuneration and assessment committee, and member of the nomination committee in various special committees under the company's board of directors. After the resignation takes effect, Mr. Xu Haidong will not hold any position in the company. Mr. Xu Haidong does not own shares in Anlu Technology.
In order to ensure the normal operation of the board of directors, the company held the 5th meeting of the 2nd board of directors on September 9, 2024 to review and pass the “Proposal on Nominating Non-Independent Director Candidates for the 2nd Board of Directors of the Company”. The board of directors of the company agreed to nominate Mr. Xie Wenlu as a non-independent director candidate for the 2nd board of directors of the company. The term of office starts from the date of review and approval by the company's shareholders' meeting until the end of the term of the second board of directors.
