Zhitong Financial APP News, Maddy Technology (603990.SH) announced that the company's board of directors received written resignation reports from the company's director, financial director Mr. Wan Quanjun and director Mr. Liu Chen. Mr. Wan Quanjun applied to resign as a director of the Company and the relevant positions of the special committee of the Board of Directors due to work adjustment, and after his resignation, Mr. Wan Quanjun will continue to serve as the Financial Controller of the Company; Due to the change of job responsibilities, Mr. Liu Chen applied to resign as a director and the relevant position of the special committee of the board of directors, and after his resignation, Mr. Liu Chen will no longer hold any position in the company.
The Board of Directors nominated Mr. Chen Jiansong and Ms. Hu Xiaoxin as candidates for the third term of the Board of Directors of the Company and submitted them to the General Meeting of Shareholders of the Company for consideration, and the term of office shall be from the date when the General Meeting of Shareholders of the Company elects him as a director of the Company to the expiration of the term of office of the Third Board of Directors.
![Just wearing a military uniform to go home, Zhou Shuai, Dai Jiahao, Liu Wenjie, Liu Chen... He was removed from the army[fig]](data:image/gif;base64,R0lGODlhAQABAIAAAP///wAAACwAAAAAAQABAAACAkQBADs=)