CNBM: Resignation of Liu Yan as an Executive Director Resignation of Xiao Jiaxiang as a Non-executive Director

2025-01-17 10:19:48

CNBM (03323. HK) announced that on 16 January 2025, it received the resignation letter from Liu Yan, who has resigned as an executive director of the company due to job adjustment. The Company received Xiao Jiaxiang's resignation on January 16, 2025, and Xiao resigned as a non-executive director of the Company due to retirement.

CNBM

(03323. HK) announced that on 16 January 2025, it received the resignation letter from Liu Yan, who has resigned as an executive director of the company due to job adjustment. The Company received Xiao Jiaxiang's resignation on January 16, 2025, and Xiao resigned as a non-executive director of the Company due to retirement.

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Correlation

He Xiaolong applied to resign from the position of director of the Company due to job adjustment; Wang yuan applied to resign from the position of chief financial officer of the Company due to job adjustment and continued to serve as the vice president of the Company; Chen Zengfu applied to resign from the position of vice president of the Company due to reaching the retirement age and no longer served as any position of the Company.