Simei Media (002712.SZ) issued an announcement. The company's board of directors recently received Yu Jun's submission that he will no longer be responsible for corporate finance...
Zhitong Finance App News, Simei Media (002712.SZ) issued an announcement. The company's board of directors recently received a written resignation report from Yu Jun who is no longer the head of the company's finance department. Yu Jun applied to resign as head of the company's finance department due to personal reasons. According to relevant regulations such as the “Shenzhen Stock Exchange Stock Exchange Stock Listing Rules” and “Articles of Association”, Yu Jun's resignation report took effect on the day it was delivered to the board of directors. After resigning as head of finance, Yu Jun still works for the company, serving as the company's director and executive deputy general manager.
In order to ensure the normal development of the company's daily operation and management work, after being nominated by the company's general manager, reviewed and approved by the nomination committee and audit committee, the company held the 16th meeting of the 6th board of directors on May 7, 2024 to review and pass the “Proposal on the Appointment of the Company's Financial Officer”. The company's board of directors agreed to appoint Wang Kuangming as the company's financial director for a term of office from the date of review and approval by the current board of directors until the end of the term of the sixth board of directors of the company.