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郴电国际(600969.SH):董事长范培顺离任

hunan chendian international development co.,ltd (600969.SH): Chairman Fan Peishun resigns.

Gelonghui Finance ·  Nov 21 03:29

On November 21, Global Finance reported that Hunan Chendian International Development Co., Ltd. (600969.SH) announced that the board of directors recently received a written resignation from Chairman Mr. Fan Peishun. Mr. Fan Peishun applied to resign from his positions as chairman, director, and convener of the board of directors' global strategy committee, as well as a member of the nomination committee, due to organizational arrangements and work adjustments. According to the Company Law and Articles of Association, Mr. Fan Peishun's resignation does not result in the number of board of directors members falling below the legal minimum, and it will not affect the normal operation of the board of directors. His resignation request takes effect upon delivery to the board of directors. After resigning, Mr. Fan Peishun will no longer hold any other positions in the company. As of the disclosure date of this announcement, Mr. Fan Peishun holds 15,000 shares of the company.

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