On March 11, Zhongdi Investment (000609) recently received a written resignation report submitted by Wang Zhi, a supervisor of the company, and after resigning, Wang Zhi will no longer hold any position in the company.
According to the understanding of the company, Wang Zhi resigned from his position as a supervisor of the ninth board of supervisors of the company for personal reasons. The company's 2018 financial report showed that Wang Zhi's pre-tax remuneration was 11,700 yuan and he did not hold shares in the company.
After Wang Zhi's resignation, the number of the company's board of supervisors will be lower than the quorum, according to the relevant provisions of the Company Law and the Articles of Association of the company, Wang Zhi's resignation report will take effect after the company's shareholders' meeting elects a new supervisor. During this period, Wang Zhi will continue to perform the duties of supervisors in accordance with relevant laws and regulations and the provisions of the Articles of Association. The Company will nominate new supervisor candidates as soon as possible in accordance with legal procedures and submit them to the Company's General Meeting of Shareholders for consideration.
The company's third quarter report of 2019 shows that the company's net profit attributable to shareholders of listed companies in the first three quarters of 2019 was -78.7835 million yuan, down 1,145.39% from the same period last year.
Source link: http://www.cninfo.com.cn/new/disclosure/detail?orgId=gssz0000609&announcementId=1207364313&announcementTime=2020-03-11%2016:00
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