Gelonghui, May 10 | Anhui New Media (601801.SH) announced that the company meeting reviewed and passed the “Company's Proposal on Election of the Chairman of the Fourth Board of Directors”. All directors agreed to elect Mr. Zhang Kewen as the chairman of the fourth board of directors of the company. The term of office is the same as that of the fourth board of directors. At the same time, according to the provisions of the company's “Articles of Association”, the chairman of the board of directors is the company's legal representative, and the board of directors agreed to authorize the company's management and relevant functional departments to complete the industrial and commercial registration change procedures in accordance with the relevant regulations.
Due to work adjustments, in order to better perform the duties of the chairman and ensure the efficient and standardized operation of the company's board of directors, Mr. Zhang Kewen recently submitted a report on his resignation as general manager to the company's board of directors. According to the “Shanghai Stock Exchange Stock Listing Rules” and the relevant provisions of the company's “Articles of Association”, Mr. Zhang Kewen's resignation report took effect on the day it was delivered to the board of directors.