Economic Herald reporter Liu Yong.
On the evening of December 26, Sealing Technology (3301020) announced that the company's board of directors recently received a written resignation report from Mr. Wang Zhiming, an independent director of the company, who applied for resignation as an independent director of the company, chairman of the remuneration and assessment committee, member of the nomination committee and member of the audit committee because he has served as an independent director of the company for six consecutive years. After his resignation, Mr. Wang Zhiming no longer holds any position in the Company.
Mr. Wang Zhiming's term of office as an independent director was originally set to expire on January 24, 2025.
In accordance with the relevant provisions of the Company Law and the Articles of Association, the Company held the 13th meeting of the third session of the Board of Directors on December 26, 2023, and deliberated and passed the Proposal on the Election of Independent Director Candidates for the Third Board of Directors of the Company, and agreed to elect Mr. Xie Zongfa as the candidate for independent director of the third board of directors of the company, and by-elected as the chairman of the remuneration and assessment committee, a member of the nomination committee, The term of office of the members of the Audit Committee shall be from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the third session of the Board of Directors.
Keywords: Editor: Zhang Dapeng Responsible editor.