Leju Finance Wu WentingOn December 11, Maoye Commercial announced that the company's board of directors recently received a written resignation report from Gao Hongbiao, secretary of the board of directors. Due to work changes, Gao Hongbiao no longer served as the secretary of the board of directors of the company, and continued to serve as the chairman of the company after leaving office. According to the relevant regulations, Gao Hongbiao's resignation report will take effect from the date of delivery to the board of directors.
On December 11, 2023, the company held the 17th meeting of the 10th board of directors and deliberated and passed the "Proposal on the Appointment of the Secretary of the Board of Directors of the Company" with 9 votes agreed, 0 votes against and 0 abstentions. Nominated by the chairman of the board of directors and reviewed by the nomination committee of the board of directors, it was agreed to appoint Xu Li as the secretary of the board of directors of the company and no longer serve as the representative of the first office, and the term of office will be from the date of deliberation and approval of the board of directors to the expiration of the current board of directors.
Maoye Commercial said that Xu Li is familiar with the relevant laws and regulations, listing rules and corporate business, and has obtained the qualification of secretary of the board of directors of the Shanghai ** Stock Exchange, and there is no situation that is not allowed to serve as the secretary of the board of directors as stipulated in the "Company Law" and the "Listing Rules of the Shanghai ** Exchange". Before the convening of this board meeting, the company has submitted Xu Li's qualifications as secretary of the board of directors to the Shanghai ** Exchange for review in accordance with relevant regulations, and the Shanghai ** Exchange has no objection to the review.