On July 15, Shijing Technologies announced that the board of directors had recently received a written resignation report from Mr. Liu Jianming, an independent director of the company.
The announcement shows that Mr. Liu Jianming applied to resign as an independent director of the fourth board of directors of the company and the chairman of the nomination committee, the chairman of the remuneration and assessment committee, the member of the strategy and ESG committee and the member of the audit committee for personal reasons. The original term of office of Mr.
Liu Jianming will expire at the end of the fourth session of the Board of Directors, and he will no longer hold any position in the Company and its subsidiaries after his resignation.
It is noteworthy that the resignation of Mr. Liu Jianming will lead to the proportion of independent directors in the board of directors and the relevant special committees of the board of directors does not meet the requirements. According to the relevant regulations, the resignation of Mr. Liu Jianming will take effect upon the election of a new independent director at the general meeting of the Company.
浙公网安备33010802003254号