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中国巨石(600176.SH):副董事长、董事、副总经理、财务总监辞职

China Jushi Co., Ltd (600176.SH): Vice Chairman, Director, Vice General Manager, and Chief Financial Officer resigns.

Gelonghui Finance ·  Jan 8 03:45

Gelonghui reported on January 8 that China Jushi Co., Ltd (600176.SH) announced that it has recently received written resignation reports from Mr. Cai Guobin, the Vice Chairman of the company, and Mr. Ni Jinrui, the Director, Deputy General Manager, and Chief Financial Officer. Due to work adjustments, Mr. Cai Guobin has applied to resign from his positions as Vice Chairman, Director, and relevant positions on the Board of Directors. Due to reaching retirement age, Mr. Ni Jinrui has applied to resign from his positions as Director, Deputy General Manager, Chief Financial Officer, and relevant positions on the Board of Directors.

In accordance with the relevant provisions of the Company Law and the Articles of Incorporation, and based on the recommendation of the company's controlling shareholder CNBM and the qualification examination by the Nomination Committee of the Board of Directors, it is proposed to nominate Mr. Liu Yan and Mr. Shang Deying as candidates for Directors, with a term lasting until the end of the seventh term of the Board of Directors.

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