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天康生物(002100.SZ)：总经理成辉代行董事长职责

Tiankang Biology (002100.SZ): General Manager Cheng Hui acted as Chairman

Zhitong Finance ·  Apr 8 05:58

According to the Zhitong Finance App, Tiankang Biotech (002100.SZ) issued an announcement because Yang Yan, the company's director and chairman, has resigned. In order to ensure the normal operation of the company and the board of directors, according to Article 142 of the “Articles of Association”, “When the chairman is unable to perform his duties or fails to perform his duties, more than half of the directors shall jointly appoint one director to perform the duties.” Currently, as unanimously recommended by all directors of the company, Cheng Hui, the company's director and general manager, will perform the duties of chairman until the date the company elects a new chairman to serve as effective.

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