Baoguang Co., Ltd. (600379.SH) issued an announcement. Mr. Yuan Ruitao, secretary of the company's board of directors and general legal adviser, due to his work...
Zhitong Finance App News, Baoguang Co., Ltd. (600379.SH) issued an announcement. Mr. Yuan Ruitao, secretary of the company's board of directors and general legal adviser, submitted a written resignation report to the board of directors to resign as secretary of the company's board of directors and general legal adviser due to job changes.
In order to ensure the standardized operation of the board of directors and the smooth development of the company's daily work, after nomination by the company's chairman Mr. Xie Hongtao and Mr. Liu Zhuang, general manager of the company, and reviewed by the board nomination committee, the company held the 26th meeting of the 7th board of directors on April 10, 2024 to review and pass the “Proposal on the Appointment of the Company's Board Secretary and General Counsel”. The board of directors agreed to appoint Ms. Zhang Hongyu as secretary of the company's board of directors and general counsel to assist the general manager. The term of office begins on the date of review and approval by the board of directors of the company and ends on the date the term of the 7th board of directors expires.