Resignation of Secretary of Yatai Group

2026-01-20 11:25:59

On January 17, 2026, Jilin Yatai (Group) Co., Ltd. issued a personnel change announcement, and Wei yuan, the secretary of the board of directors, applied to resign for personal reasons. After her resignation, Wei yuan will no longer hold any management position in the company.

On January 17

, 2026, Jilin Yatai (Group) Co., Ltd. issued a personnel change announcement, and Wei yuan, the secretary of the board of directors, applied for resignation for personal reasons. After her resignation, Wei yuan will no longer hold any management position in the company.

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Correlation

On January 17, 2026, Jilin Yatai (Group) Co., Ltd. issued a personnel change announcement, and Wei yuan, the secretary of the board of directors, applied to resign for personal reasons. After her resignation, Wei yuan will no longer hold any management position in the company.

2026-01-20 11:25:59

Yatai Group appointed Li Xun as vice president of the company, and Gao Wentao applied to resign as director of the thirteenth board of directors of the company.

2025-12-11 10:05:52

On the evening of December 10, Yatai Group issued an announcement on the appointment of vice president. The announcement shows that on December 10, 2025, the seventeenth interim board of directors of the company in 2025 considered and approved the Bill on the Appointment of Vice President of the Company. Nominated by Mr. Liu Shusen, the president of the company, Ms. Li Xun was appointed as Vice President of Jilin Yatai (Group) Co., Ltd. with a term of office from the date of approval by the board of directors to the expiration of the thirteenth board of directors.

2025-12-11 09:38:46

Yatai Group (SH 600881) announced on the evening of October 29 that Mr. Wang Biao applied to resign as a director of the thirteenth board of directors of the company. Due to the change of work, Mr. Wang Biao is not suitable to continue to serve as a director.

2025-10-30 10:37:35

On January 31, Jilin Yatai Group Co., Ltd.

2024-01-31 09:52:50