Beijing Business News (reporter Liu Fengru) on the evening of January 20, Tronic Group (603012) issued an announcement that the company's board of directors received a written resignation submitted by the company's chairman Shi Huahui on January 19, 2022. For personal reasons, Shi Huahui requested to resign as a director, chairman of the board of directors, director of the strategy committee and member of the audit committee of the company.
Tronic Group said that according to the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of the company, Shi Huahui's resignation will not cause the number of board members to fall below the quorum, and his resignation report will take effect from the date of delivery to the board of directors. The company will complete the election of the new chairman as soon as possible, and before the election of the new chairman, the vice chairman will act as the chairman of the board.
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