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威高股份(01066):弓剑波辞任威高骨科(688161.SH)第三届董事会董事

Weigao Co., Ltd. (01066): Gong Jianbo resigns as a director of the 3rd board of directors of Weigao Orthopedics (688161.SH)

Zhitong Finance ·  Mar 8 06:59

Weigao Co., Ltd. (01066) issued an announcement that Shandong Weigao Orthopedic Materials Co., Ltd. (hereinafter referred to as the “Company”) (...

Zhitong Finance App News, Weigao Co., Ltd. (01066) issued an announcement. The board of directors of Shandong Weigao Orthopedic Materials Co., Ltd. (hereinafter referred to as the “Company”) (688161.SH) received a written application for resignation from the company's chairman Gong Jianbo on March 8. Due to personal reasons, Gong Jianbo requested his resignation as a director, chairman of the third board of directors, and a member of the relevant special committee of the board of directors. After his resignation, Gong Jianbo will no longer hold any positions in the company or its subsidiaries. Gong Jianbo will continue to provide valuable opinions and suggestions for the company's future development as a consultant and shareholder of the company.

Due to job adjustments, Yan Xia applied to resign as a director of the third board of directors of the company. After her resignation, Yan Xia no longer held any positions in the company or subsidiaries, and Yan Xia continued to work in the enterprise controlled by the company's controlling shareholder and actual controller.

Due to job adjustments, Qiu Guoping applied to resign as a director of the third board of directors of the company and deputy general manager of the company. After his resignation, Qiu Guoping still held other positions in the company and was responsible for the operation and management of the subsidiary.

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