The new reporter of Huishang found that in the past week from December 7 to 14, a number of listed Anhui enterprises have undergone high-level personnel changes.
part.1
Ji Xiaoyan resigned as a director of the third board of directors of Shunyu Water
On December 8, Anhui Shunyu Water Co., Ltd. announced that the board of directors recently received a written resignation report from non-independent director Ji Xiaoyan and independent directors Yang Zhishu and Zhou Zejiang.
Ji Xiaoyan, a non-independent director, applied for resignation as a director of the third board of directors due to work reasons, will no longer hold any position in the company after resignation;Yang Zhishu, an independent director, applied for resignation as an independent director of the third board of directors, chairman of the remuneration and assessment committee of the third board of directors, and a member of the strategy committee of the third board of directors due to work reasons, will no longer hold any position in the company after resignation;Independent director Zhou Ze will apply for resignation as an independent director of the third board of directors and chairman of the audit committee of the third board of directors due to work reasons, will no longer hold any position in the company after resignation;Non-independent directors Ji Xiaoyan and independent directors Yang Zhishu and Zhou Ze will be appointed from July 15, 2022 to July 14, 2025.
part.2
The board of directors of Hanma Technology was re-elected
On October 10, Hanma Technology Group Co., Ltd. issued the "Audit Opinions on the Election of the Chairman, Vice Chairman and the Appointment of Senior Managers at the First Meeting of the Ninth Board of Directors of the Company".
Reviewed,Chairman candidate Fan Xianjun, vice chairman candidate Guo Lei and senior management candidates Zheng Zhiqiang, Lu Lin, Zhou Shuxiang, Niu Jun, Qian Xin, Zhou Shuxiang and Li Jian's biographical materialsThe nomination procedures for senior management personnel such as the chairman, vice chairman, general manager, deputy general manager, secretary of the board of directors and chief financial officer of the company comply with the relevant provisions of relevant laws, regulations, normative documents and the Articles of Association. The nomination committee of the board of directors of the company unanimously agreed to submit the above candidates to the first meeting of the ninth board of directors of the company for deliberation.
part.3
Lv Xianpei resigned as an independent director of Yongxin Co., Ltd
On December 11, Huangshan Yongxin Co., Ltd. announced that the board of directors recently received the resignation report submitted by independent director Lv XianpeiLv Xianpei applied for resignation as an independent director of the eighth board of directors and a member of the nomination, remuneration and assessment committee of the board of directors for personal reasons. After his resignation, Lu Xianpei will not hold any position in the company.
In view of the fact that the resignation of Lu Xianpei will result in the number of independent directors of the Company being less than one-third of the members of the Board of Directors, Lu Xianpei will continue to perform his duties as an independent director in accordance with the requirements of laws, administrative regulations and other normative documents and the provisions of the Articles of Association of the Company until the new independent directors are elected at the general meeting of shareholders of the Company. The Company will complete the by-election of independent directors as soon as possible in accordance with relevant regulations.
part.4
Fan Fengyun resigned as a non-independent director of Kairun Co., Ltd
On December 12, Anhui Kairun Co., Ltd. announced that the board of directors recently received a written resignation report from Fan Fengyun, a non-independent director of the companyFan Fengyun applied for resignation as a non-independent director of the fourth board of directors of the company due to work and personal reasons. Fan Fengyun's original term of office was from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2023 to the date of expiration of the fourth board of directors. After his resignation, Fan Fengyun will continue to hold other positions in the company.
As of the disclosure date of this announcement, Fan Fengyun held 1,621,800 shares of the company, accounting for 068%。After his resignation, Fan Fengyun will continue to fulfill the relevant commitments of voluntarily not to ** the company's shares, and continue to manage the company's shares in accordance with the provisions of relevant laws, regulations and normative documents.
part.5
Yao Jianping is the executive president of Anke Biotech
On December 12, Anhui Anke Bioengineering (Group) Co., Ltd. held the ninth meeting of the eighth board of directors and deliberated and passed the "Proposal on the Appointment of Senior Managers of the Company".According to the needs of the company's business development and the improvement of the corporate governance structure, the board of directors agreed to remove Yao Jianping from the position of senior vice president and appoint Yao Jianping as the company's executive president；Zhao Hui was dismissed as vice president, Zhao Hui was appointed as senior vice president of the company, Bao Xuexue, Lu Chunyan and Ta Wei Chou were appointed as vice presidents of the company, and Hu Chenghao was appointed as the company's chief financial officer, and the term of office was from the date of deliberation and approval of the board of directors to the date of expiration of the term of the eighth board of directors.
part.6
Zheng Chiyan resigned from the position of deputy general manager of Xinhua Media
On December 12, Anhui Xinhua Media Co., Ltd. announced that the board of directors recently received a written resignation report from Zheng Chiyan, director and deputy general manager of the company. Zheng Chiyan applied for resignation as a director, deputy general manager and member of the strategic development committee of the fourth board of directors of the company due to reaching the statutory retirement age, and after the resignation, Zheng Chiyan will no longer hold any position in the company.
Zheng Chiyan's resignation will not cause the number of members of the company's board of directors to fall below the legal minimum, and will not have an impact on the normal operation of the company's board of directors and the company's production and business activities.
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* |Announcements of listed companies.
Edit |Yu Hongbo.
First instance |Qi Fei.
Second instance |Liang Shuang.
Final Judgment |Bao Xiaochun.