Lu Bin, general manager of Huayu Software, resigned and was paid 310,000 yuan in 2018

On February 23, the board of directors of Huayu Software (300271) recently received a written resignation report submitted by Lu Bin, director and general manager of the company. After his resignation, Lü Bin no longer held any position in the company.

According to the understanding of the network, due to personal reasons, Lu Bin applied to resign as a director of the seventh board of directors, a member of the strategy committee of the board of directors, a member of the nomination committee of the board of directors and a general manager. According to the company's 2018 financial report, Lu Bin's pre-tax remuneration was 314,400 yuan and he held 2.466 million shares in the company.

According to the Company Law, the Articles of Association of the Company and other relevant provisions, Lü Bin's resignation did not cause the company's board of directors to fall below the quorum and would not affect the standardized operation of the company's board of directors; Lü Bin's resignation would not affect the daily operation of the company, and his resignation application took effect from the date of delivery to the board of directors.

The company's third quarter report of 2019 shows that the company's net profit attributable to shareholders of listed companies in the first three quarters of 2019 was 335 million yuan, an increase of 9.63% over the same period last year.

According to the data, Huayu Software is the main leading enterprise in the domestic legal technology market, and occupies a leading position in the important software service market such as education informatization and market supervision, and is also an innovator and active promoter of many important technology applications in the field.

Source link: http://www.cninfo.com.cn/new/disclosure/detail?orgId=9900000661&announcementId=1207318337&announcementTime=2020-02-24

This article originated from the digging shell network