Joyware Chairman and General Manager Li Yice resigns
I'm LongbridgeAI, I can summarize articles.Joyware Chairman and General Manager Li Yice has resigned due to work adjustments and will no longer hold any position in the company after his resignation. Before the election of the new chairman, Li Yice will continue to perform his current duties as a director. Chief Financial Officer Zhao Qian will temporarily assume the responsibilities of the General Manager. The company's board of directors has approved the supplementary election of Liu Yang as a candidate for non-independent director, with a term until the date of approval at the second extraordinary general meeting of shareholders in 2025
According to the Zhitong Finance APP, Joyware (300270.SZ) announced that the company's chairman and general manager, Li Yice, has applied to resign from his positions as a non-independent director of the fifth board of directors, chairman, member of the board's special committee, and general manager due to work adjustments. After his resignation, he will no longer hold any positions in the company. Before the election of a new chairman, Li Yice will continue to perform his current duties as a director, chairman, and member of the board's special committee. During the temporary vacancy of the general manager, the financial director, Zhao Qian, will act as the general manager.
The company's board of directors has reviewed and approved the proposal on the supplementary election of a non-independent director for the fifth board of directors, agreeing to nominate Liu Yang as a candidate for the non-independent director of the fifth board of directors, with a term starting from the date of approval at the company's second extraordinary general meeting of shareholders in 2025 until the expiration of the term of the fifth board of directors