Xiamen Engineering Co., Ltd. (600815.SH): Elected Jin Zhongquan as Chairman

Zhitong Finance App News, Xiamen Engineering Co., Ltd. (600815.SH) issued an announcement. The board of directors of the company recently received a written resignation report from Zeng Tingyi, chairman of the company. Zeng Tingyi applied to resign as a director, chairman, and legal representative of the 10th board of directors of the company due to job adjustments. At the same time, he also resigned as a member of the Board Nomination Committee, a member of the Strategy and Investment Committee, and chairman. After the resignation takes effect, he will no longer hold any position in the company. He will still hold other positions as the controlling shareholder of the company and continue to monitor the company's long-term development. According to relevant regulations, Zeng Tingyi's resignation report took effect on the day it was delivered to the company's board of directors.

In order to ensure the standardized operation of the company, the company held the 27th meeting of the 10th board of directors on November 26, 2024 to elect Jin Zhongquan as the chairman of the company and the chairman of the company as the company's legal representative. The term of office starts on the date the board of directors of the company is elected and ends on the date the 10th board of directors of the company expires.