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Lexus Software (688588.SH): Wang Hui resigned as Secretary of the Board and Financial Director Wang Yugui took over

author:Finance

On November 1, Lexus Software (688588.SH) announced that the company's board of directors recently received the resignation report submitted by Wang Hui, secretary of the board of directors and financial director of the company. Due to personal reasons, Wang Hui applied to resign as the secretary of the board of directors and the chief financial officer of the company, and Wang Hui no longer held any position in the company after resigning from the above positions.

After the nomination of the chairman and general manager of the company and the qualification review of the company's nomination committee, the company held the 21st meeting of the third board of directors on November 1, 2021, deliberated and passed the "Proposal on Adjusting the Appointment of Some Senior Management", and the board of directors of the company agreed to appoint Wang Yugui as the secretary of the board of directors and the financial director of the company, and the term of office was from the date of deliberation and approval of the board of directors to the date of expiration of the term of the third board of directors.

This article originated from Grand Gateway

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