Zhitong Financial APP News, Simei Media (002712.SZ) announced that the company held the twelfth meeting of the fifth board of directors on September 29, 2021, and deliberated and passed the "Proposal on the Removal of Relevant Directors".
Mr. Ding Kai was unable to perform the duties of a director of the Company due to work adjustment reasons, and in accordance with the provisions of the Company Law, the Articles of Association of the Company and relevant laws and regulations, and at the proposal of the controlling shareholder, Sichuan Tourism Investment Group Co., Ltd., the board of directors of the Company considered that Mr. Ding Kai was no longer suitable to continue to serve as a director of the Company, and requested the general meeting of shareholders of the Company to remove Mr. Ding Kai from the position of director of the fifth board of directors of the Company. Mr. Ding Kai will no longer hold any position in the Company.
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