Ruikang pharmaceutical chairman Quan Yuhua resigns
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Last Update: 2020-02-20
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Source: Internet
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Author: User
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On February 20, Ruikang pharmaceutical announced that the board of directors had recently received a written resignation report from Ms Quan Yuhua, the independent director of the company Ms Quan Yuhua applied for resignation from the independent director and relevant special committee of the company for personal reasons After resignation, she will no longer hold any post in the company In view of the fact that Ms Quan Yuhua's resignation will make the number of independent directors in the board of directors less than one third of the members of the board of directors, according to the guidance on establishing independent director system in listed companies and the relevant provisions of the articles of association, Ms Quan Yuhua's resignation application will take effect after the new independent directors are elected by the general meeting of shareholders of the company During this period, Ms Quan Yuhua will continue to perform her duties as an independent director, and the company will complete the by election of independent directors as soon as possible in accordance with relevant regulations Adorable adorable
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