Rui Finance AI November 11 news, China Tianyu (000035.SZ) issued an announcement, and the companys board of directors recently received a written resignation report from Academician Yu Hanqing, an independent director.
According to the relevant provisions of the academician of the Chinese Academy of Engineering, Academician Yu Hanqing applied for resignation from the companys independent directors and members of the board of directors and members of the ESG Committee.Academician Yu Hanqing will no longer hold any position in the company after his resignation. As of the disclosure date of this announcement, he has not held the companys shares.
Because Academician Yu Hanqings resignation will lead to the companys independent directors less than one -third of the number of boards. The application for resignation will take effect from the companys shareholders general election.
Before the resignation report, Academician Yu Hanqing will continue to perform relevant duties, and the company will complete the independent directors re -election work as soon as possible in accordance with the legal procedures.Academician Yu Hanqing contributed to the companys development while serving as an independent director of the company."
Related Company: China Tianyu SZ000035
