Zhitong Financial APP News, Yunnan Construction Investment concrete (01847) notice, the company's board of directors received the written resignation of executive directors Zhang Yingyue and Rao Ye on November 26th, 2021. Zhang Yingyue resigned as executive director and chairman due to job changes, and the relevant resignation will take effect from the date of written resignation served on the board of directors. Rao Ye resigned as executive director and vice chairman due to job changes and ceased to be the authorized representative, which shall take effect from the date of written resignation served on the board of directors.
According to the announcement, the board of directors recommended that Li Zhangjian and Zhang long be appointed as executive directors for a term from the date of examination and approval of the company's interim general meeting to the expiration of the term of the second board of directors. The proposed appointment of an executive director shall be subject to the approval of the shareholders by ordinary resolution at the interim general meeting of the company.
In addition, the Executive Director Lu Jianfeng has been appointed as the authorized representative to succeed Rao Ye with effect from 26 November 2021.