Xiamen Airport (600897.SH) issued an announcement. The board of directors of the company recently received Mr. Wang Xiaolin's written resignation report...
According to the Zhitong Finance App, Xiamen Airport (600897.SH) issued an announcement. The board of directors of the company recently received Mr. Wang Xiaolin's written resignation report. Due to job adjustments, Mr. Wang Xiaolin applied to resign as chairman of the company. According to relevant regulations such as the “Company Law” and “Company Constitution”, his resignation report took effect when it was delivered to the board of directors. After resigning from this position, Mr. Wang Xiaolin continued to serve as a director of the company.
The company held the fourth meeting of the 10th board of directors on November 23, 2023, to deliberate and pass the “Proposal on Election of the Chairman of the Company”, and agreed to elect Mr. Zhu Zhao as the chairman of the 10th board of directors of the company. The term of office is the same as that of the 10th board of directors of the company.