7, Wanwei Hi-tech announced that the board of directors of the company had recently received a written resignation report from Mr. Wu Fusheng, the chairman of the company, and Mr. yuan Dabing, the director and deputy general manager of the company. Mr. Wu Fusheng, the chairman of the company, applied to resign as the chairman, director, convenor of the strategic committee of the board of directors and member of the nomination committee for retirement reasons. After resignation, he will no longer hold any position in the company. Mr. yuan Dabing, a director of the Company, applied to resign from the position of director and deputy general manager of the Company due to job transfer, and will no longer hold any position in the Company after his resignation. The resignation of Mr.
Wu Fusheng and Mr. yuan Dabing will not cause the number of members of the board of directors of the company to fall below the statutory minimum, but in order to ensure the normal operation of the board of directors, before the new directors take office and elect the new chairman. Mr. Wu Fusheng will continue to perform his duties as the chairman of the Board, a director, the convener of the Strategy Committee of the Board and a member of the Nomination Committee. Mr. yuan Dabing will continue to perform his duties as a Director.
In order to ensure the smooth operation and management of the company, upon the recommendation of Anhui Wanwei Group Co., Ltd., the controlling shareholder of the company, and the review of the nomination committee of the board of directors of the company, it was agreed to elect Mr. Zhu Shengli, Mr. Tao Yong and Mr. Fan Zhan as candidates for non-independent directors of the ninth board of directors of the company. The term of office shall be from the date of approval by the second interim shareholders' meeting of the Company in 2026 to the date of expiration of the term of the current board of directors of the Company.
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