Yandongwei (688172.SH) released an announcement that the Board of Directors received a notice from the company's director on January 6, 2025, ...
According to the Zhixin Finance APP, Yandong Micro (688172.SH) announced that on January 6, 2025, the company's Board of Directors received a written resignation request from the company's director and general manager, Huai Yongjin. Huai Yongjin resigned from his positions as a member of the second Board of Directors, a member of the second Board of Directors Global Strategy Committee, a member of the second Board of Directors Nomination Committee, and as general manager due to age reasons. After resigning, Huai Yongjin will no longer hold any position in the company.
Upon nomination by the company's Board of Directors and the qualification review by the Nomination Committee, the company held the ninth meeting of the second Board of Directors on January 6, 2025, approving the proposal "On the Appointment of the General Manager of Peking Yandong Microelectronics Co., Ltd." and the proposal "On the Supplementary Election of the Non-Independent Directors of the Second Board of Directors." It was agreed to appoint Liu Feng as the company's general manager, with a term starting from the date of approval by the Board of Directors until the expiration of the second Board of Directors' term; it was agreed to nominate Jin Chunyan as a candidate for the non-independent director of the second Board of Directors, with a term starting from the date of approval by the shareholders' meeting until the expiration of the second Board of Directors' term. The election of non-independent directors still needs to be submitted for review at the company's second extraordinary shareholders' meeting of 2025.
