Beijing Business News (reporter Zheng Rui) On February 2, Hualu Baina issued an announcement that the company received resignation reports from non-independent directors Chen Jianwu and Zhang Huan. Due to the adjustment of work, Chen Jianwu resigned as a director of the company, a member of the audit committee of the board of directors, a member of the strategy committee, and a member of the remuneration and appraisal committee, and after his resignation, he no longer held any position in the company; Zhang Huan resigned as a director of the company and continued to serve in the company after resignation.
According to the announcement, the fifteenth meeting of the fourth board of directors of Hualu Baina deliberated and passed the "Proposal on the By-election of Non-independent Directors of the Fourth Board of Directors", agreed to nominate Su Bin and Yang Ronghua as candidates for non-independent directors of the fourth board of directors, and submitted them to the company's shareholders' general meeting for consideration, and the term of office is from the date of deliberation and approval of the company's shareholders' general meeting to the expiration of the term of office of the fourth board of directors of the company.