CHUNLI MEDICAL (01858) announced that the Board of Directors has recently received the submission from the company's Board of Directors Secretary, Ms. Zhang Lili...
According to the news from Zhitong Finance APP, CHUNLI MEDICAL (01858) announced that the company's Board of Directors recently received a written resignation letter submitted by Ms. Zhang Lili, the company’s board secretary. Ms. Zhang requested to resign from her position as board secretary for personal reasons, and after her resignation, she will no longer hold any position in the company.
In order to ensure the smooth operation of the daily work of the Board of Directors, in accordance with the Company Law, the Articles of Association, and relevant laws and regulations, Mr. Xie Fengbao will be appointed as the secretary of the Board of Directors based on the nomination of the Board of Directors and the review and approval by the Nomination Committee.