Haohua Chemical Science& Technology Corp. (600378.SH) announced that the company's Board of Directors recently received a written resignation submitted by Mr. Hu Dongchen...
According to the Zhichun Finance APP, Haohua Chemical Science& Technology Corp. (600378.SH) announced that the Board of Directors recently received a written resignation letter submitted by Mr. Hu Dongchen. Due to reaching retirement age, Mr. Hu Dongchen applied to resign from his position as a director, chairman of the eighth Board of Directors, and member of relevant special committees. After resigning from the aforementioned positions, Mr. Hu Dongchen will no longer hold any position in the company.
The company held the 25th meeting of the eighth Board of Directors on December 26, 2024, to review and approve the proposal to elect Mr. Wang Jun as the chairman of the eighth Board of Directors. The Board of Directors elected Mr. Wang Jun as the chairman, with his term starting from the day of the Board's approval until the expiration of the eighth Board of Directors' term. From the day Mr. Wang Jun was elected as chairman, he will no longer serve as the company's vice chairman.
