On January 7, Gelonghui reported that Lanzhou Lishang Guochao Industrial Group (600738.SH) announced that the company's Board of Directors recently received a written resignation letter from the General Manager, Mr. Yu Pingkang. Mr. Yu Pingkang has applied to resign from his position as General Manager for personal reasons. According to the Company Law, Articles of Association, and other relevant regulations, Mr. Yu Pingkang's resignation will take effect from the day it is delivered to the company's Board of Directors. Mr. Yu Pingkang's resignation will not affect the company's normal operational activities. After resigning from the aforementioned position, Mr. Yu Pingkang will no longer hold any position in the company. As of the date of this announcement, Mr. Yu Pingkang does not directly Hold any shares in the company.
To ensure the normal operation and management of the company, the company's tenth Board of Directors held its twenty-seventh meeting and reviewed and approved the "Proposal for the Chairman of the Board to Act as General Manager" allowing Chairman Wu Xiaobo to temporarily act in the capacity of General Manager from the date of this Board meeting until the company appoints a new General Manager. The company will complete the General Manager appointment work as soon as possible in accordance with the relevant regulations.
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