Liang Jun, chairman of Yatong Co., Ltd. (600692.SH), resigns

Zhitong Finance App News, Yatong Co., Ltd. (600692.SH) issued an announcement. The board of directors of the company received a written resignation report from Mr. Liang Jun, the chairman of the company on October 16, 2024. Mr. Liang Jun requested to resign as chairman and director of the 10th board of directors due to job transfer reasons, and also resigned as director of the Board Development Strategy Committee, member of the Audit Committee, and member of the Nomination Committee. According to the relevant provisions of the “Articles of Association”, Mr. Liang Jun's resignation took effect on the date the resignation report was delivered to the board of directors. After his resignation, Mr. Leung Chun no longer held any position in the company.

Following the unanimous recommendation of the company's directors, Ms. Zhai Yunyun, the director and general manager of the company, will perform the duties of chairman until the board of directors elects a new chairman.