On December 4th, Hengtong Logistics (603223.SH) announced that the company recently received a written resignation report from the company's director and general manager, Mr. Li Jian, to the board of directors. Mr. Li Jian applied to resign from the positions of company director, general manager, and member of the strategic committee due to personal reasons. After resigning, Mr. Li Jian will not hold any position in the company. As of the date of this announcement, Mr. Li Jian holds 3,351,060 shares of A-shares in the company.
To improve the company's governance structure and ensure the standardized operation of the board of directors, in accordance with the relevant provisions of the Company Law, Company Articles of Association, and other related regulations, the company held the fifth meeting of the fifth session of the board of directors on December 4, 2024. It reviewed and approved the "Proposal on By-election of Non-independent Directors of the Fifth Board of Directors of the Company" and the "Proposal on Appointing the Company's General Manager," nominating Mr. Sui Yongfeng as a candidate for non-independent director of the fifth board of directors of the company. The nomination has been reviewed for qualification by the company's nominating committee. The term is from the date of approval by the shareholders' meeting to the expiration of the term of the fifth board of directors. The election of non-independent directors still needs to be submitted to the company's shareholders' meeting for approval; it also approved the appointment of Mr. Sui Laizhi as the company's general manager. The appointment has been reviewed for qualification by the company's nominating committee. The term is from the date of approval by the board of directors to the expiration of the term of the fifth board of directors.
