Xinyan Co., Ltd. (300159.SZ) announced that the company's board of directors recently received a letter from the company's chairman and general manager Fang Desong...
According to the Zhitong Finance App, Xinyan Co., Ltd. (300159.SZ) announced that the company's board of directors recently received a written resignation report from the company's chairman and general manager Fang Desong. In order to further optimize the corporate governance structure, raise the level of corporate governance, and comprehensively consider the company's long-term development plan, Fang Desong, the chairman and general manager of the company, applied to resign as the company's general manager. After resigning as general manager, Fang Desong continued to serve as the company's chairman, convener of the board's strategy committee, and his position in subsidiary companies did not change.
The company held the 13th meeting of the 5th board of directors on December 8, 2023, to deliberate and pass the “Proposal on Changing the Company's General Manager” and agreed to appoint Hu Haiyin as the company's general manager. The term of office starts from the date of review and approval by the board of directors and ends on the expiration of the fifth board of directors of the company, and exercises authority in accordance with relevant laws, regulations, rules and regulations and the “Articles of Association”.