*ST Jinzhou (000587.SZ): Elected Li Xiaopeng, a director of the company, as the chairman of the board

On September 3, Gelonghui announced 000587.SZ that the company's board of directors recently received a written resignation report submitted by chairman Zhu Yaowen. Zhu Yaowen applied for resignation as a director, chairman of the board of directors and convener of the nomination committee of the board of directors of the company for personal reasons. Zhu Yaowen did not hold other positions in the company after his resignation, and Zhu Yaowen's resignation report took effect from the date of delivery to the board of directors.

In accordance with the provisions of the Company Law and other relevant laws and regulations and the Articles of Association of the Company, the Company held the 53rd meeting of the 8th Board of Directors on September 3, 2021, at which the meeting deliberated and passed the "Proposal on the Election of the Chairman of the Company", and the meeting agreed to elect Li Xiaopeng, a director of the Company, as the chairman of the Company's eighth board of directors, for a term of office from the date of deliberation and approval by the board of directors to the date of the change of the eighth board of directors of the company. The Board of Directors of the Company will complete the follow-up work related to the addition of Directors as soon as possible in accordance with the statutory procedures.

This article originated from Grand Gateway