Gelonghui, July 29丨Shibei Hi-Tech (600604.SH) announced that the board of directors recently received the resignation report submitted by Mr. Lu Dun, the company's director and general manager. Mr. Lu Chun applied to the company's board of directors to resign as general manager due to work adjustments, and continues to serve as a director of the 10th board of directors and a member of the strategic committee of the company.
According to relevant regulations such as the “Company Law” and “Articles of Association”, the company's board of directors decided to appoint Mr. Ma Huimin as the company's general manager after being nominated by the chairman of the company, Mr. Sun Zhongfeng, and the board of directors examined the qualifications of the board of directors. The term of office was the same as that of the 10th board of directors of the company.
Due to work adjustments, Mr. Chen Jun resigned from all positions including vice chairman, director, strategy committee member, and nomination committee member of the 10th board of directors of the company on July 4, 2024. After the nomination committee of the company's board of directors reviewed the qualifications of the candidates, the 10th meeting of the 10th board of directors of the company deliberated and passed the “Proposal on Nominating Non-Independent Director Candidates for the 10th Board of Directors of the Company”, agreeing that the board of directors nominate Mr. Ma Huimin as a non-independent director candidate for the 10th board of directors of the company. His term of office begins on the date of review and approval by the shareholders' meeting and ends on the date the term of the 10th board of directors expires.