Decai Co., Ltd. (605287.SH) issued an announcement. The board of directors of the company recently received a proposal from the company's general manager, Mr. Ye Decai...
Zhitong Finance App News, Decai Co., Ltd. (605287.SH) issued an announcement. The board of directors of the company recently received the resignation report submitted by Mr. Ye Decai, the company's general manager. Due to job adjustments, he applied to resign as the company's general manager, and remained the company's chairman even after his resignation.
Following nomination by the chairman of the company and review by the board nomination committee, the company held the 17th meeting of the fourth board of directors on March 1, 2024 to review and pass the “Proposal on Changing the General Manager and Legal Representative”, and agreed to appoint Mr. Yuan Yonglin as the company's general manager for a term of office beginning on the date of review and approval by the board of directors until the end of the term of the fourth board of directors. At the same time, the legal representative was changed from Mr. Ye Decai to Mr. Yuan Yonglin in accordance with the provisions of Article 8 of the “Articles of Association”.