Zhitong Financial APP News, Benli Technology (301065.SZ) announced that the company recently received a written resignation application from Mr. Gu Haining, the secretary of the board of directors. Mr. Gu Haining applied to resign as secretary of the board of directors of the Company due to personal reasons. After his resignation, Mr. Gu Haining will continue to serve as a director and deputy general manager of the Company.
On October 18, 2021, the Company held the third meeting of the third board of directors to pass the "Proposal on the Appointment of the Secretary of the Board of Directors of the Company" and the "Proposal on the Appointment of the Deputy General Manager of the Company", and agreed to appoint Ms. Wang Jiajia as the secretary of the board of directors and deputy general manager of the company, and the term of office is from the date of deliberation and approval by the board of directors to the expiration of the term of the third board of directors.
In addition, Ms. Wang Jiajia resigned as the company's securities representative since she was appointed as the secretary of the board of directors, and the company will appoint a new securities affairs representative as soon as possible in accordance with the relevant regulations.
!["Beijing Women's Illustrated Book": Why did Chen And Wang Jiajia, who had once "shared hardships and hardships", become separated?[fig]](data:image/gif;base64,R0lGODlhAQABAIAAAP///wAAACwAAAAAAQABAAACAkQBADs=)