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Jishi Technology Director Jiang Lin Resigns; Lv Xiaoyang Nominated as Non-Independent Director Candidate
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Jizhi Technology (SZ 300566, closing price 27.47 yuan) announced on the evening of September 23 that Ms. Jiang Lin has resigned from her positions as director, board secretary, and member of the Strategy and ESG Committee due to personal reasons, effective immediately, and will no longer hold any position in the company. The company's board nomination committee has reviewed and nominated Ms. Lv Xiaoyang as a candidate for the fifth board of directors as a non-independent director. The announcement also states that the number of directors concurrently serving as senior management and those representing employees on the fifth board does not exceed half of the total board members, in compliance with relevant laws and regulations. The report is based on the company's official announcement and was published by National Business Daily.
Source report
September 23 — Excited Technology Co., Ltd. (SZ 300566, closing price: 27.57 yuan) announced this evening that Ms. Jiang Lin has submitted her resignation as a director, board secretary, and member of the Strategy and ESG Committee due to personal reasons. Following her resignation, Ms. Jiang will no longer hold any position within the company.
The company's board nomination committee has reviewed and approved the nomination of Ms. Lv Xiaoyang as a candidate for non-independent director on the fifth board of directors.
The company confirmed that the number of directors concurrently serving as senior management or representing employee interests on the fifth board does not exceed half of the total board members, in compliance with relevant laws and regulations.
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(Reported by Lu Xiangyong)
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每日经济新闻Neutral / independent