On December 15, Gelonghui Co., Ltd. (002749.SZ) announced that Guoguang Co., Ltd. (002749.SZ) announced that the board of directors of the company recently received a written report submitted by Mr. Yan Yaqi, the chairman of the company, requesting the resignation of the company's director, chairman, president, and member of the special committee of the board of directors. After resigning from the above positions, Mr. Yan Yaqi continued to serve as a director of Hebi Quanfeng Biotechnology Co., Ltd., a second-level subsidiary, and an executive director of Sichuan Guoguang Agricultural Materials Co., Ltd., a first-level subsidiary. In the future, Mr. Yan Yaqi's work will focus on the introduction and development of cutting-edge technology in the industry, and the incubation and cultivation of emerging industrial projects.
In order not to affect the normal business development of the company, the company held the 16th (interim) meeting of the 5th board of directors on December 15, 2023 to deliberate and pass the “Proposal on Electing Mr. He Jie as the Chairman of the Company” and “Proposal on Hiring Any Mr. Jie as the Company's President”, electing Mr. He Jie as the company's chairman and appointing any Mr. Jie as the company's president. The term of office is the same as the fifth board of directors of the company. At the same time, following review and approval by the board of directors, the members of the relevant special committees of the board of directors have been adjusted.