Bosun Co., Ltd (002282.SZ) announced that the company's Board of Directors recently received a message from the chairman and legal representative Chen Huai...
According to the news from Zhitong Finance APP, Bosun Co., Ltd (002282.SZ) reported that the company's Board of Directors recently received resignation letters from four individuals: Chairman and legal representative Chen Huairong, Vice Chairman and member of the Audit Committee Feng Zhaojie, Director Dong Min, and Director Li Bin. Chen Huairong is resigning from his positions due to work adjustments but will continue to serve as a non-independent director of the sixth Board of Directors. Feng Zhaojie is resigning from his positions as a non-independent director, Vice Chairman, and Audit Committee member due to work adjustments, but will continue as the Party Secretary of the company. Dong Min is resigning from his position as a non-independent director due to work adjustments and will not hold any other positions in the company after resigning. Li Bin is resigning from his position as a non-independent director due to work adjustments and will not hold any other positions in the company after resigning.
To ensure the normal work and effective running of the Board of Directors, the company's controlling shareholder, Tietou (Jinan) Private Equity Fund Partnership (limited partnership), nominated Du Jixin, Chen Zhiqiang, and Peng Xueguo as candidates for non-independent directors of the sixth Board of Directors (resumes attached) and recommended Du Jixin as the candidate for Chairman. The company held the sixteenth meeting of the sixth Board of Directors on January 3, 2025, which deliberated and approved the proposal on the supplementary election of non-independent directors of the sixth Board of Directors, agreeing to supplementally elect Du Jixin, Chen Zhiqiang, and Peng Xueguo as candidates for non-independent directors of the sixth Board of Directors, with a term starting from the date of approval by the company's shareholders' meeting until the end of the sixth Board of Directors' term.
