WSDINFO elects Yin Junpu as chairman of the board
I'm LongbridgeAI, I can summarize articles.WSDINFO announced that Chairman Mao Yuzhong resigned due to health reasons, and the board elected Director Yin Junpu as the new chairman, with a term until the end of the fourth board. The board also agreed to nominate Vice President Zhang Wei as a candidate for non-independent director and submitted it for shareholder meeting approval. Shen Jianfang will no longer serve as Vice President but will continue to serve as a director and a member of relevant committees
According to the Zhitong Finance APP, WSDINFO (301315.SZ) announced that the company's board of directors recently received a resignation letter submitted by the company's director and chairman (legal representative) Mao Yuzhong. Mao Yuzhong applied to resign from the positions of director, chairman (legal representative), and committee member of the board due to health reasons. According to the Company Law, Articles of Association, and other relevant regulations, Mao Yuzhong's resignation report takes effect upon delivery to the company's board of directors.
The company's board of directors elected director Yin Junpu to serve as the chairman (legal representative) of the company's fourth board of directors, with a term starting from the date of approval by this board meeting until the expiration of the fourth board's term. The board agreed to elect the company's deputy general manager Zhang Wei as a candidate for a non-independent director of the fourth board and submitted it for consideration at the company's shareholders' meeting, with a term starting from the date of approval by the shareholders' meeting until the expiration of the fourth board's term. According to the company's work arrangements, Shen Jianfang will no longer serve as the deputy general manager but will continue to serve as a director and committee member of the company