Gelonghui, May 29丨Lan Wei Medical (301060.SZ) announced that the company recently received a written resignation report from Mr. Wang Xigu, the company's financial director. Mr. Wang Xigu applied to resign as financial director due to personal reasons. The original term of office expires on December 16, 2024. After resigning from the above position, Mr. Wang Xigu no longer held any position in the company.
After review by the nomination committee of the board of directors of the company and the audit committee of the board of directors, the board of directors agreed to appoint Ms. Wang Haiyang as the company's financial director. The term of office will begin on the date of review and approval by the board of directors and end on the date the third board of directors expires.
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