Sichuang Medicare (300078.SZ) issued an announcement. The company held the 5th board meeting on February 4, 2024...
Zhitong Finance App News, Sichuang Healthcare (300078.SZ) issued an announcement. The company held the 34th meeting of the 5th board of directors on February 4, 2024 to review and pass the “Proposal on Election of the Chairman of the Fifth Board of Directors and Change of Legal Representative”. The board of directors of the company agreed to remove Zhu Yiming from the position of co-chairman. The original term of office of Zhu Yiming's co-chairman was from the date of review and approval at the 11th meeting of the 5th board of directors until the expiration date of the 5th board of directors. The current meeting elected Zhu Yiming as the chairman of the 5th board of directors with the unanimous agreement of all directors. The term of office begins on the date of approval of the current board of directors and ends on the date the 5th board of directors of the company expires.