Broad Holdings (000626.sz) announced that on November 3, the company received a written resignation report from the chairman of the company, Mr. Jin Bo, who resigned from the chairman, director and various committees under the board of directors of the company for personal reasons. After Mr. Jin Bo resigns as chairman of the board of directors of the Company, he will not hold any position in the Company and its holding subsidiaries.
On November 4, 2021, the 10th Board of Directors of the Company held the seventh meeting of 2021, deliberated and passed the "Proposal on the Election of the Chairman of the 10th Board of Directors of the Company", and elected Mr. Shi Yingchun as the chairman of the 10th Board of Directors of the Company and no longer serves as the vice chairman of the 10th Board of Directors, and the term of office is from the date of deliberation and approval of the board of directors to the date of completion of the election of the 10th board of directors of the company.
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