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On March 20, the board of directors of Gaga Foods (002650) received a written resignation report from Yang Xudong, chairman and deputy general manager of the company.
resigned, Yang Xudong no longer held any position in the company.
it is understood that due to personal physical reasons, Yang Xudong applied to resign as chairman of the company, the board of directors under the special committee and deputy general manager positions.
In accordance with the Company Law, the Shenzhen Stock Exchange SME Board Listed Companies Standard Operating Guidelines and other laws, regulations and the relevant provisions of the Articles of Association, Yang Xudong's resignation from the board of directors will result in the number of directors of the company below the statutory minimum number, and his resignation application will take effect after the shareholders' meeting elects a new director.
, Yang Xudong will continue to perform his duties as a director.
, vice chairman of the company, will perform the duties of chairman on his behalf until the date of the election of the chairman.
company's third quarter 2019 report showed that net profit attributable to shareholders of listed companies in the first three quarters of 2019 was RMB105 million, up 1.47 percent from a year earlier.
information shows that the main business of plus food involves soy sauce, vegetable oil, vinegar, MSG, chicken essence, oil, etc. production and sales, products are widely used in people's daily life food cooking and flavoring.