On January 9, 2019, Xindao Technology (833694) recently issued an announcement that the board of directors received a resignation letter submitted by director and general manager Zhou Qianjin on January 4, 2019, and his resignation took effect on January 4, 2019; on January 8, he deliberated and approved the appointment of Yang Xiaobai as the general manager of the company, and the term of office ended on the expiration date of the second board of directors, effective from the date of appointment.
It is understood that Zhou Qianjin and Yang Xiaobai do not hold shares in Xindao Technology. Zhou Qianjin resigned as a director and general manager of the company for personal reasons, and no longer held other positions in the company after resigning. According to the needs of the company's business development, the company nominated Yang Xiaobai as a director of the second board of directors of the company and appointed Yang Xiaobai as the general manager of the company in accordance with the relevant provisions of the Company Law and the Articles of Association of the Company.
Yang Xiaobai, born in September 1970, Chinese nationality, no right of permanent residence abroad, master's degree. He joined the Yonyou Group in 1999 and served as the general manager, assistant president, vice president, senior vice president and other positions of the branch of the Yonyou Group, and is currently the general manager of the company.
Xindao Technology said Zhou Qianjin's resignation did not cause the number of members of the company's board of directors to fall below the statutory minimum. The company's board of directors nominated Yang Xiaobai as a director of the company's second board of directors and hired Yang Xiaobai as general manager, which is in line with the needs of the company's actual business development and is conducive to the company's production and operation.
According to the data of the digging shell network, Xindao Technology mainly provides customers with talent training programs and related services such as management professional construction, practical teaching system upgrade, practical skills competition and innovation and entrepreneurship education. The operating income in the third quarter of 2018 was 44.9501 million yuan, an increase of 22.57% over the same period of the previous year; the net profit attributable to the shareholders of the listed company was -3.3577 million yuan, compared with 22.3842 million yuan in the same period of the previous year, from profit to loss.
Source link: http://www.neeq.com.cn/disclosure/2019/2019-01-08/1546939446_148716.pdf