of June 5, * ST Lida announced that the board of directors of the company received a written resignation report from Wang Mingsheng, the director, chairman and President of the company . Due to personal reasons , Wang Mingsheng applied to resign from the positions of director, chairman, president of the sixth board of directors, member (convener) of the strategic committee of the board of directors and member of the remuneration and appraisal committee of the board of directors. After his resignation, Wang Mingsheng will not hold any position in the company and its subsidiaries.
On the same day, * ST Lida held the twenty-fifth meeting of the sixth board of directors and agreed to elect Jin Yongfeng as the chairman of the sixth board of directors of the company, whose term of office shall be from the date of approval by the board of directors to the date of expiration of the term of the sixth board of directors. At the same time, Yang Xusheng was appointed as the president of the company and took charge of the daily production, operation and management of the company. His term of office will end on the expiration date of the sixth board of directors.
According to the annual report of * ST Lida 2024, Yang Xusheng, Chinese nationality, born in September 1974, is a member of the Communist Party of China, majoring in law at the Party School of Anhui Provincial Party Committee, with a bachelor's degree. From September 1994 to January 2001, he successively served as the organization officer, office director and organization member of the Party Committee of Shahe Township, Jinzhai County; from February 2001 to December 2002, he served as the organization member of the Party Committee of Zhangfan Township, Jinzhai County; from January 2003 to December 2013, he successively served as the deputy chief officer and deputy director of the Bureau of Quality and Technical Supervision of Jinzhai County; From January 2014 to December 2016, he served as the deputy director of Jinzhai County Market Supervision Bureau; from January 2017 to December 2019, he served as the deputy director and chief economist of Jinzhai County Development and Reform Commission; since January 2020, he has served as the chief executive officer, deputy general manager, secretary of the Party branch and chairman of the labor union of Jinzhai Jiayue New Energy Technology Co., Ltd.; He has been a supervisor of Lida since May 2023.