Gelonghui, April 12 | Capital Securities (601136.SH) announced that the board of directors of the company received a written resignation report submitted by Mr. Su Zhaohui, the chairman of the company. Due to the adjustment of the work schedule, Mr. Su Zhaohui applied to resign as chairman and director of the second board of directors of the company and corresponding positions in the special committee set up under the board of directors. After resigning from the above positions, he will no longer hold any position in the company.
In order to ensure the company's good governance structure and ensure the company's operation and management, the company held the fourth meeting of the second board of directors on April 11, 2024 to review and pass the “Proposal on Election of the Chairman of the Second Board of Directors of the Company”, and agreed to elect Mr. Bi Jinsong as the chairman of the second board of directors for the term of the company. At the same time, the “Proposal on Appointing Mr. Zhang Tao as the Company's General Manager” was reviewed and passed. It was agreed to appoint Mr. Zhang Tao as the company's general manager from the date of review and approval of the current board of directors to the term of the current board of directors. At the end of his term, Mr. Bi Jinsong was no longer the company's general manager.