Tianyun International Holdings (06836) issued an announcement. Starting April 26, 2024, Lu Chunxia due to other personal matters...
According to Zhitong Finance App, Tianyun International Holdings (06836) announced that since April 26, 2024, Lu Chunxia has resigned as the company's executive director due to other personal matters. Lu Chunxia will continue to be the Group's Deputy General Manager.
Since April 25, 2024, Xiaolong Yin has resigned as a non-executive director of the company due to conflicts of interest as a director and creditor of the company.
On April 19, 2024, Yang Yunyao was transferred from the company's executive director to a non-executive director, and Wen Haoyuan was appointed as the company's executive director and CEO on the same day. After the transfer and appointment, Yang Yunyao is no longer an authorized representative of the company, and Wen Haoyuan has been appointed as an authorized representative with effect from April 19, 2024.
After receiving the letter from the Securities Regulatory Commission, in addition to suspending Yang Ziyuan's powers and duties as a director of the company, he also dismissed his position as a subsidiary of the Group in China.
Tianyi Group Hong Kong Co., Ltd. (Tianyi) is the sole shareholder of Linyi Tongtai Food Machinery Manufacturing Co., Ltd. (Tongtai Food), while Tongtai Foods is the sole shareholder of Shandong Tiantong. On April 8, 2024, a separate resolution was made to dismiss Yang Ziyuan as the legal representative, chairman and general manager of Tongtai Foods and Shandong Tiantong. On the same day, Tianyi and Tongtai Foods decided to appoint Chen Fei to the positions mentioned above at Tongtai Foods and Shandong Tiantong. The Board of Directors hereby announces that Chen Fei has resigned from the above position on April 24, 2024.