Guilin Tourism Corporation (000978.SZ) announced on November 19 that the board of directors of the company received a written resignation report from Mr. Shen Guangming, the chairman of the board, on November 19, 2024. Due to job changes, Mr. Shen Guangming applied to resign from the director, chairman, and special committees of the seventh board of directors (convener of the strategic committee, member of the audit committee, member of the nomination committee, member of the remuneration and assessment committee). After resignation, Mr. Shen Guangming will no longer hold any position in the company (including its holding subsidiaries). As of the date of this announcement, Mr. Shen Guangming does not hold any shares of the company, it has been confirmed that there is no disagreement between him and the board of directors, and there are no issues requiring the attention of the shareholders.
Before the election of a new chairman, Mr. Wen Zheng, the vice chairman of the company, will assume the responsibilities of the chairman. The company will expedite the process of director replacement and chairman election in accordance with relevant laws and regulations.
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