Guocheng Mining (000688.SZ) issued an announcement that the company recently received a written resignation report from a director, Mr. Ying Chunguang. Mr. Ying Chunguang applied for resignation as a director of the Company, a member of the Nomination Committee of the Board of Directors and other positions of the Company due to personal reasons, and will no longer hold any position in the Company after resigning from the above positions.
The Company held the 26th meeting of the 11th Board of Directors on August 24, 2021, deliberated and passed the "Proposal on Nominating Mr. Wu Biao as a Non-independent Director Candidate for the 11th Board of Directors of the Company", nominated Mr. Wu Biao as a non-independent director candidate of the Company, and submitted it to the second Extraordinary General Meeting of Shareholders in 2021 for consideration, and the term of office is from the date of deliberation and approval of the Shareholders' General Meeting to the expiration of the term of office of the current Board of Directors.