Gelonghui January 19 | Everbright Garbo (600622.SH) announced that the company's board of directors received a written resignation report from Mr. Zhang Mingao on January 18, 2024. Mr. Zhang Mingao resigned as a company director, chairman, legal representative, chairman of the board strategy committee, member of the board's remuneration and assessment committee, member and chairman of the board's executive committee due to job changes.
According to the relevant provisions of the “Articles of Association”, Mr. Su Xiaopeng, the vice chairman of the company, will perform the duties of chairman and legal representative on his behalf until the date the new chairman is elected. The company will complete follow-up work such as by-election of company directors and election of a new chairman as soon as possible in accordance with legal procedures.