公司董事会选举黄振华先生为公司第七届董事会董事长，选举高攀文女士为公司第七届董事会副董事长，任期自董事会审议通过之日起至公司第七届董事会任期届满时止。董事会聘任严先发先生为公司副总经理、财务总监及董事会秘书，任期自董事会审议通过之日起至公司第七届董事会任期届满时止。Hubei Guochuang Hi-Tech Material (002377.SZ) announced that due to work changes, Ms. Gao Panwen has applied to resign from the position of chairman...
According to a report from Zhito Finance APP, Hubei Guochuang Hi-Tech Material (002377.SZ) announced that due to work changes, Ms. Gao Panwen has applied to resign from the position of chairman, as well as from her roles as the chairwoman of the board of directors' global strategy committee and a member of the remuneration and assessment committee. After resigning, Ms. Gao Panwen will continue to serve as a director of the company, and her resignation report will take effect after the board of directors elects a new chairman.
Due to work changes, Mr. Gao Ming, Mr. Li Mouyu applied to resign from their positions as deputy general managers, Mr. Peng Yachao applied to resign from his positions as deputy general manager and board secretary, Ms. Meng Junmei applied to resign from the position of chief accountant, and Mr. He Bin applied to resign from the position of head of internal audit. After resigning, Mr. Gao Ming, Mr. Li Mouyu, Mr. Peng Yachao, Ms. Meng Junmei, and Mr. He Bin will no longer hold any positions in the company or its holding subsidiaries. The relevant work handled by the aforementioned personnel has been successfully handed over, and their resignations will not affect the normal operation and production activities of the company; their resignation reports will take effect from the date they are submitted to the board of directors.
The board of directors elected Mr. Huang Zhenhua as the chairman of the company's seventh board of directors and elected Ms. Gao Panwen as the vice chairman of the company's seventh board of directors, with terms effective from the date of board approval until the end of the term of the seventh board of directors. The board of directors appointed Mr. Yan Xianfa as the deputy general manager, chief financial officer, and board secretary, with terms effective from the date of board approval until the end of the term of the seventh board of directors.