Construction Research and Design (301167.SZ) announcement. The board of directors of the company received the chairman and general manager on May 14, 2024...
Zhitong Finance App News, Construction Research and Design (301167.SZ) announced that on May 14, 2024, the board of directors of the company received written resignation reports submitted by Chairman and General Manager Wei Fahua and Director and Deputy General Manager Sun Yiqiao. Wei Fahua applied to resign as general manager of the company due to job adjustments. After resigning as general manager, Wei Fahua is still the company's chairman. Sun Yiqiao applied to resign as a director of the company and a member of the Strategy and Investment Committee of the Board of Directors due to job changes. After resigning as a director and a member of the Board's Strategy and Investment Committee, Sun Yiqiao is still the company's Deputy General Manager.
The board of directors of the company agreed to appoint Tang Jian as the general manager of the company for a term of office from the date of review and approval by the board of directors to the date of expiration of the third board of directors; agreed to nominate Tang Jian as a non-independent director candidate for a term of office beginning on the date of review and approval by the company's shareholders' meeting and ending on the date of expiration of the third board of directors.