6, the announcement of Tianshan Stock Company disclosed that the board of directors of the company received a written resignation report submitted by Liu Yan, the chairman of the company. Liu Yan applied to resign as a director, chairman, chairman of the Environmental, Social and Governance (ESG) Committee, chairman of the Strategic Committee and member of the Nomination Committee of the eighth board of directors of the company. After her resignation, Liu Yan will no longer hold any position in the company.
On the same day, Tianshan held a board meeting and agreed to elect Zhao Xinjun as the chairman of the eighth board of directors of the company, whose term of office will expire at the end of the eighth board of directors.
In addition, Tianshan Stock also disclosed in the announcement that Sui Yumin, the employee representative director, applied to resign from the position of employee representative director of the eighth board of directors of the company due to reaching the statutory retirement age; He Xiaolong and Bai Yan applied to resign from the position of vice president of the eighth board of directors of the company due to job adjustment. Resume of
Zhao Xinjun:
Zhao Xinjun, male, Han nationality, born in 1967, member of the Communist Party of China, senior engineer, senior economist, EMBA master's degree. He served as Vice President, Executive Vice President, Deputy Secretary of the Party Committee, Chairman and Secretary of the Party Committee of Tianshan Stock Company. He is currently the party secretary, director and president of Tianshan Materials Co., Ltd.
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