Shanxi Lanyan Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
000968SZSE
🚨 Material Event
Announcement on Resignation of Directors and Senior Management, Election of Directors, and Appointment of Manager
✨ AI Summary
Shanxi Lanyan Holdings Co., Ltd. announced the resignation of Vice Chairman and Manager Tian Yongdong and Director Zhang Zhiyong due to personal reasons. The board appointed Guo Wenpeng as the new manager and nominated him and Wang Yuhong as candidates for non-independent directors. These decisions will be submitted for approval at the upcoming shareholders' meeting.
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