He Yong, Chairman of Foshan Lighting, resigned due to job transfer.

Recently, Foshan Lighting (00054 1) received a written resignation report from the company's Chairman He Yong and Director and General Manager Liu Xingming on April 24, 2020. After resigning, He Yong no longer holds any position in the company. Liu Xingming still serves as the Commissioner of the company.

According to Digby.com, due to job transfer, He Yong offered to resign as chairman, director, director of the strategy committee and acting secretary of the board of directors. Due to his age, Liu Xingming resigned as a director, general manager, member of the strategy committee and member of the nomination committee. The financial report disclosed by the company on 20 19 shows that He Yong's pre-tax salary is RMB 14 15600, and he holds 645 140 shares of the company.

Since He Yong's resignation did not cause the number of directors of the company to be lower than the legal minimum, according to the Company Law, Articles of Association and other relevant regulations, He Yong's resignation took effect from the date when the resignation report was delivered to the board of directors of the company. The board of directors of the company will elect a new chairman as soon as possible according to relevant regulations.

Since Liu Xingming's resignation did not lead to the number of directors of the company being lower than the statutory minimum number, according to the Company Law and Articles of Association and other relevant provisions, Liu Xingming's resignation took effect from the date when the resignation report was delivered to the board of directors of the company. The board of directors of the company will appoint a new general manager as soon as possible according to relevant regulations.

The company's annual report for 20 19 shows that the net profit attributable to shareholders of listed companies in 20 19 was RMB 3,065,438 +0,182,906.24, a year-on-year decrease of 20.24%.

According to the data, Foshan Lighting's main business is research and development, production and sales of high-quality green energy-saving lighting products and electrical products, providing customers with complete lighting and electrical solutions.

Source link: info.com.cn/new/disclosure/detail? orgId = gssz 000054 1 & amp； announcement id = 1207602558 & amp； Announcement time =2020-04-24%20 16:00

This article comes from Digging Shell Network.