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招商积余(001914.SZ):选举吕斌为董事长

Investment balance (001914.SZ): Election of Lu Bin as chairman

Gelonghui Finance ·  May 6 06:15

Gelonghui, May 6 | China Merchants Savings (001914.SZ) announced. Recently, the board of directors of China Merchants Savings Industry Operation Service Co., Ltd. received Mr. Nie Liming's written resignation report. Mr. Nie Liming resigned as chairman of the company, director, and chairman of the Strategy and Sustainable Development Committee under the board of directors due to job transfers. After his resignation, he will no longer hold any position in the company and will serve as China Merchants Group Co., Ltd., the actual controller of the company.

On May 6, 2024, the 19th meeting of the 10th board of directors of the company deliberated and passed the “Proposal on Election of the Chairman of the 10th Board of Directors of the Company” (10 votes in agreement, 0 against, 0 abstentions). According to work needs, Mr. Lu Bin was elected as the chairman of the 10th board of directors of the company. The term of office is from the date of election to the end of the 10th board of directors.

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