Gelonghui, November 11丨COFCO Sugar (600737.SH) announced that Mr. Wu Zhen, the general manager of the company, ceased to be the general manager of the company due to a job transfer. According to the relevant provisions of the “Company Law” and “Articles of Association”, Mr. Wu Zhen's departure took effect immediately.
According to the “Company Law”, “Articles of Association” and other relevant regulations, the company held the 14th meeting of the 10th board of directors on November 11, 2024 to review and pass the “Proposal on the Appointment of the Company's General Manager”. After review and approval by the nomination committee of the board of directors of the company, the board of directors of the company agreed to appoint Mr. Zhao Wei as the company's general manager for a term of office from the date of review and approval by the board of directors until the end of the 10th board of directors.