On May 10, 2017, The 870213 recently issued an announcement that the board of directors received the resignation report of Wang Yu, a director of the company and deputy general manager in charge of the media, on May 8, 2017. After Wang Yu resigned, he no longer held other positions in the company.
According to the understanding of Theobei Network, Wang Yu does not directly hold the shares of MicroNetcom, he holds 16.56% of the partnership share of Xinyu Bedley Investment Management Center (Limited Partnership), and Xinyu Bedley Investment Management Center (Limited Partnership) holds 99.97% of the equity of Holgus Micronet Communication Venture Capital Co., Ltd. Khorgos Micronetcom Venture Capital Co., Ltd. is the controlling shareholder of the company, holding 43.3781 million shares of the company's shares, accounting for 21.89% of the company's share capital. Wang Yu applied for resignation for personal reasons.
Wang Yu's resignation resulted in the number of members of the company's board of directors falling below the statutory minimum. According to the relevant provisions of the Company Law and the Articles of Association of the Company, the number of board members of a joint-stock company shall not be less than 5, and Wang Yu's resignation will cause the number of members of the board of directors of the company to fall below the legal minimum number. In order to ensure the normal operation of the Board of Directors, the Company will elect new directors as soon as possible. Before the newly elected directors take office, Wang Yu will continue to perform the duties of directors in accordance with the provisions of the Company Law, the Articles of Association of the Company and other relevant laws, regulations and normative documents.
Wei netcom said that Wang Yu resigned as a director and deputy general manager of the company, and made relevant handover work for the part in charge, which did not have any adverse impact on the company's production and operation.
Information disclosure obligor: Wang Yu, born in September 1977, Chinese nationality, no right of permanent residence abroad, bachelor's degree. From December 1999 to September 2001, he served as the marketing manager of Beijing Jingyeda Digital Group, from September 2001 to November 2002, he served as the director of china Wanwang marketing and business development activities, from November 2002 to May 2003, he served as the marketing manager of Yiaiso Information System Technology Co., Ltd., from May 2003 to May 2004, he served as the sales director of Beijing Dongsheng Tianwang Network Technology Co., Ltd. (Sina Health), and from May 2004 to March 2006. From March 2006 to June 2008, he served as senior vice president of Beijing Focus Wireless Media Technology Co., Ltd., from 2008 to April 2016, he served as vice president of Micronetcom Limited, and since April 2016, he has served as the deputy general manager of the company.