On November 3, 2019, the board of directors of Shanghai Phoenix (600679) recently received a written resignation report from Gong Hao, director and deputy general manager of the company, on November 1, 2019. After his resignation, Gong Hao no longer held other positions in the company.
According to the understanding of the company, due to the transfer of work, Gong Hao resigned as a director and deputy general manager of the company, and at the same time resigned from the position of a member of the audit committee of the company's board of directors. The company's 2018 disclosed financial report shows that Gong Hao's pre-tax remuneration was 191,400 yuan and did not hold shares in the company.
According to the provisions of the Company Law and the Articles of Association of the Company, Gong Hao's resignation report shall take effect from the date of delivery to the board of directors. Gong Hao's resignation will not cause the number of directors of the Company to fall below the quorum and will not affect the normal operation of the Company. The company will, in accordance with the statutory procedures, re-elect directors and appoint deputy general managers as soon as possible.
The company's 2019 semi-annual report shows that the net profit attributable to shareholders of listed companies in the first half of 2019 was 18.4155 million yuan, down 3.65% from the same period last year.
According to the data, the business scope of Shanghai Phoenix is "the production and sales of bicycles, mopeds, two-wheeled motorcycles, baby carriages, fitness equipment, bicycle industrial equipment and molds, supporting products related to the above products; real estate development and operation, urban and green construction, transformation of old areas, commercial development, municipal infrastructure construction, property, warehousing, logistics operation and management." ”
Source link: http://www.cninfo.com.cn/new/disclosure/detail?plate=&orgid=gssh0600679&stockcode=600679&announcementid=1207060153&announcementtime=2019-11-02
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