Gelonghui, October 10th - Inner Mongolia Junzheng Energy & Chemical Group (601216.SH) announced that the Board of Directors of the company recently received the resignation report submitted by Mr. Yang Donghai, the company's director, deputy general manager, chief financial officer, and board secretary. Mr. Yang Donghai applied to resign from the position of Chief Financial Officer of the company due to work adjustment reasons. In accordance with the relevant provisions of the Company Law and the Company's Articles of Association, Mr. Yang Donghai's resignation report shall take effect from the date of its receipt by the Board of Directors. After resigning as Chief Financial Officer, Mr. Yang Donghai will continue to serve as a director, deputy general manager, and board secretary of the company.
On October 10, 2024, the company held the eleventh meeting of the sixth session of the Board of Directors, and approved the "Proposal on the Appointment of the Company's Chief Financial Officer". Nominated by the General Manager of the company, reviewed and approved in advance by the Nominating Committee of the Board of Directors and the Audit and Risk Control Committee of the Board of Directors, the Board of Directors agreed to appoint Mr. Fan Yu as the company's Chief Financial Officer, with a term from the date of approval by this Board of Directors until the expiration of the sixth session of the Board of Directors.
