crazytaxiarcademachine| Yunnan Baiyao directors Chen Fashu, Lu Hongdong and Chen Yanhui resigned

editor2024-05-26 20:22:325Academia

Beijing Business News (Reporter Ding Ning) On the evening of May 26, Yunnan Baiyao (000538) issued an announcement stating that the company's board of directors had recently received reports from company directors Chen Fashu, Lu Hongdong and Chen YanhuicrazytaxiarcademachineWritten resignation report.

crazytaxiarcademachine| Yunnan Baiyao directors Chen Fashu, Lu Hongdong and Chen Yanhui resigned

Specifically, due to work adjustments, Chen Fashu applied to resign as a director of the 10th Board of Directors, chairman of the Strategy Committee of the Board of Directors, and member of the Remuneration and Evaluation Committee. After his resignation, Chen Fashu no longer holds any positions in the company and the company's controlling subsidiaries. Due to work adjustments, Lu Hongdong applied to resign as a director of the 10th Board of Directors and a member of the Strategy Committee of the Board of Directors. After resigning, Lu Hongdong still served as deputy secretary of the company's party committee. Due to work adjustments, Chen Yanhui applied to resign as a director of the company's 10th board of directors and a member of the nomination committee. After his resignation, Chen Yanhui no longer holds any position in the company and its controlling subsidiaries.

In addition, Yunnan Baiyao announced that the company's supervisory board has recently received written resignation reports from company supervisors You Guanghui and Zhong Jie. Due to work adjustments, You Guanghui applied to resign as a supervisor and chairman of the 10th Supervisory Board of Yunnan Baiyao; due to reaching the legal retirement age, Zhong Jie applied to resign as a supervisor and vice chairman of the 10th Supervisory Board of Yunnan Baiyao, as well as all positions in Yunnan Baiyao and its holding subsidiaries.

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