GeLongHui, November 8 - Shandong Huapeng (603021.SH) announced that the company's board of directors recently received written resignations from the chairman, Cui Zhiqiang, and directors Yang Xiaohong, Zhang Zaizhong, and Gong Chao. Due to work adjustments, Chairman Cui Zhiqiang applied to resign from the positions of company director, chairman, member and convener of the board of directors' strategic committee, member of the audit committee, and would no longer hold any position in the company after resigning; Director Yang Xiaohong applied to resign from the positions of company director, member of the board of directors' strategic committee, and member of the nominations committee, and would no longer hold any position in the company after resigning; Director Zhang Zaizhong applied to resign from the positions of company director, member of the board of directors' strategic committee, and member of the remuneration and assessment committee, and would no longer hold any position in the company after resigning; Director Gong Chao applied to resign from the position of company director, and would no longer hold any position in the company after resigning.
According to the company's articles of association and relevant regulations, in order to ensure the normal operation of the company's board of directors, nominated by the controlling shareholder Shandong Haike Holdings Co., Ltd., approved by the board of directors nominations committee, the board agreed to nominate Liu Dongguang, Jie Baohai, Men Qiuchen, and Chen Jianzhao as candidates for the eighth board of directors of the company, to be submitted for review at the company's general meeting of shareholders. Their term of office will be from the date of approval by the general meeting of shareholders until the expiration of the current term of the board of directors. Liu Dongguang, Jie Baohai, Men Qiuchen, and Chen Jianzhao do not hold any shares of the company.
