Xinjiang Talimu Agriculture Development (600359.SH) announced that the board of directors of the company recently received a written resignation report from Tang Jianguo, Zhao Zhanjun, Zhang Yi, Zhang Chunjian and Chen Zhengyue. Due to work adjustment reasons, Tang Jianguo applied to resign as the general manager of the company, Zhao Zhanjun applied to resign as the deputy general manager of the company, Zhang Yi applied to resign as the deputy general manager of the company, Zhang Chunjian applied to resign as the deputy general manager and secretary of the board of directors of the company, and Chen Zhengyue applied to resign as the CFO of the company. After resignation, Tang Jianguo will continue to serve as the chairman of the board of directors of the company, and Zhao Zhanjun, Zhang Yi, Zhang Chunjian and Chen Zhengyue will no longer hold any positions in the company.
The board of directors of the company approved the appointment of Li Junhua as the general manager of the company, with a term from the date of approval by the board of directors until the expiration of the term of the eighth board of directors. The board of directors of the company approved the appointment of Wang Fang as the chief accountant of the company, with a term from the date of approval by the board of directors until the expiration of the term of the eighth board of directors. The board of directors of the company agreed to appoint Tan Luping as deputy general manager, Jiang Caibin as deputy general manager and secretary of the board of directors of the company, with a term from the date of approval by the board of directors until the expiration of the term of the eighth board of directors.
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