Jiangsu Dewei New Materials Co., Ltd. (hereinafter referred to as "the Company") received a written resignation report from Mr. Hu Xiaoming, the independent director and chair of the board's audit committee, as well as a member of the remuneration and assessment committee and the nomination committee. Mr. Hu resigned from his positions due to personal reasons. After resigning from the aforementioned positions, Mr. Hu will no longer hold any position in the Company.
300325SZSE
Announcement on the Resignation of Independent Director and Committee Members of the Board
✨ AI Summary
Jiangsu Dewei New Materials Co., Ltd. announced the resignation of Mr. Hu Xiaoming as an independent director and as chair of the audit committee, among other roles, due to personal reasons. His resignation will take effect after the election of a new independent director and committee members at the shareholders' meeting. The company will ensure compliance with legal requirements during this transition.
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