Jianmin Group (600976.SH) elects director Wang Siyang to act as chairman

Zhitongcaijing · 10/18 10:33

Zhitong Finance App News, Jianmin Group (600976.SH) issued an announcement. The chairman of the company, Mr. He Qin, is currently unable to perform the position of chairman due to personal health reasons. According to the relevant provisions of the “Company Law” and “Articles of Association”, if the chairman of the company is unable to perform his duties or fails to perform his duties, more than half of the directors shall jointly appoint a director to perform the duties. According to the relevant provisions of the “Company Law” and “Articles of Association”, the board of directors of the company was jointly recommended by the directors, and during the period when Mr. He Qin was unable to perform his duties, Mr. Wang Siyang acted as chairman of the 10th board of directors, chairman of the strategic development and risk control committee, and legal representative of the company.