On September 26, the board of directors of Daya Shengxiang (000910) recently received a written resignation report from Xu Yongsheng, a director of the company. Xu Yongsheng will no longer hold any position in the company after his resignation. As at the date of this announcement, Xu Yongsheng does not hold shares in the Company.
According to the understanding of the network, due to personal reasons, Xu Yongsheng applied to resign as a director of the company and a member of the remuneration and appraisal committee of the board of directors. The company's 2018 financial report shows that Xu Yongsheng's pre-tax compensation is 632,700 yuan and he does not hold shares in the company.
According to the provisions of the Company Law and the Articles of Association of the Company, Xu Yongsheng's resignation will not cause the company's board of directors to fall below the statutory minimum number, and will not affect the normal operation of the company and the board of directors, and Xu Yongsheng's resignation report will take effect from the date of delivery to the company's board of directors. The Company will complete the follow-up work related to the by-election of directors as soon as possible.
According to the company's 2019 semi-annual report, the net profit attributable to shareholders of listed companies in the first half of 2019 was 197 million yuan, an increase of 9.57% over the same period of the previous year.
According to the data, Daya Sacred Elephant is mainly engaged in the production and sales of wood-based panels and floors.
Source link: http://www.cninfo.com.cn/new/disclosure/detail?plate=&orgid=gssz0000910&stockcode=000910&announcementid=1206951838&announcementtime=2019-09-26%2016:00
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