Huaxun Ark independent directors Cao Jian, Xie Weixin and Zhang Yuchuan resigned with a pre-tax remuneration of 120,000 yuan each

On April 7, 2020, Huaxun Fangzhou (000687) recently issued an announcement that the board of directors received written resignation reports from independent directors Cao Jian, Xie Weixin and Zhang Yuchuan on April 7, 2020.

It is understood that Cao Jian, Xie Weixin and Zhang Yuchuan applied for resignation as independent directors of the board of directors of the company for personal reasons. After the resignations of Cao Jian, Xie Weixin and Zhang Yuchuan take effect, they will not hold any position in the company. Cao Jian, Xie Weixin and Zhang Yuchuan do not hold shares in the Company. Huaxun Ark disclosed financial reports in 2018 that the pre-tax remuneration of Cao Jian, Xie Weixin and Zhang Yuchuan was 120,000 yuan each.

Huaxun Ark said that according to the Guiding Opinions on the Establishment of an Independent Director System in Listed Companies, the Guidelines for the Standardized Operation of Listed Companies on the Shenzhen Stock Exchange and the Articles of Association of the Company, since the resignation of independent directors will result in the number of independent directors of the company being less than one-third of the members of the board of directors, their resignation should take effect after the next independent director fills the vacancy. Prior to this, Cao Jian, Xie Weixin and Zhang Yuchuan will continue to perform their duties as independent directors in accordance with the relevant provisions of laws, administrative regulations and the Articles of Association.

According to the data of the digging shell network, Huaxun Ark is mainly engaged in the research and development, production and sales of communication-related products and systems.

Source link: http://www.cninfo.com.cn/new/disclosure/detail?orgid=gssz0000687&announcementid=1207461366&announcementtime=2020-04-08

This article originated from the digging shell network