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legendsultimatemini| Hexin Instrument (688622.SH): Zhou Zhen resigned as general manager and Xu Xiangdong took over

Transportation 2024-05-27 17:58 35 editor

Gelonghui May 27 丨 Hexin Instrument (688622legendsultimatemini.SH) Announcementlegendsultimatemini, the company's board of directors recently received a written resignation report from Mr. Zhou Zhen, Chairman and General Manager. Based on the company's operating development needs and combined with personal work arrangements, Mr. Zhou Zhen applied to resign as general manager of the company (original term of office is from May 19, 2022 to May 19, 2025). His resignation report will take effect from the date of delivery to the board of directors. After resigning, he will continue to serve as chairman of the company and a special committee of the board of directors, and his work focus will be adjusted to the strategic guidance of the company's board of directors and decision-making on major issues. Mr. Zhou Zhen has made work arrangements for his resignation as general manager, which will not affect the normal operation and daily operation and management of the company.

In accordance with the "Company Law","Articles of Association","Rules of Procedure of the Nomination Committee of the Board of Directors" and other provisions, upon nomination by Mr. Zhou Zhen, Chairman of the Company, and approval of the qualification review by the Nomination Committee of the Board of Directors, the Board of Directors agreed to appoint Mr. Xu Xiangdong as the general manager of the Company. The term of office will start from the date of review and approval at the 27th meeting of the Board of Directors until the expiration of the term of the third Board of Directors. As of the disclosure date of this announcement, Mr. Xu Xiangdong does not directly or indirectly hold shares in the company.

legendsultimatemini| Hexin Instrument (688622.SH): Zhou Zhen resigned as general manager and Xu Xiangdong took over

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