On November 26, Gelonhui Xiamen XGMA Machinery (600815.SH) announced that the board of directors recently received a written resignation report from Mr. Zeng Tingyi, the chairman of the board. Due to work adjustments, Mr. Zeng Tingyi applied to resign from the tenth board of directors, chairman, and legal representative positions of the company, and also resigned from the Nomination Committee, Strategic and Investment Committee as a member and director positions. After the resignation takes effect, he will no longer hold any position in the company, but will continue to hold other positions of the company's controlling shareholder and focus on the company's long-term development. According to relevant regulations, Mr. Zeng Tingyi's resignation report will take effect from the date it is delivered to the company's board of directors. As of now, he does not hold any shares of the company.
To ensure the standardized operation of the company, on November 26, 2024, the tenth board of directors held the twenty-seventh meeting and elected Mr. Jin Zhongquan as the chairman of the company. The chairman of the board is the legal representative of the company, and the term of office will be from the date of election by the board of directors until the expiration of the tenth board of directors' term.
