7 senior executives resigned collectively, this new third board lighting company is now in an earthq

7 senior executives resigned collectively, this new third board lighting company is now in an earthquake

by:ALLTOP      2020-03-19
On the evening of January 16, Yimin lighting announced that, on January 13, 2017, the board of directors of the company received the resignation report submitted by director/general manager Ma Guanghui, director/Secretary of the board of directors Xie Shuguang, director/deputy general manager Yang Xianyong, director/technical director Liu Shenghao and financial director Wu Yefu. The board of supervisors received the Chairman of the Board of Supervisors Yu Xiaomei on January 13, 2017. On the evening of January 16, Yimin lighting announced that, on January 13, 2017, the board of directors of the company received the resignation report submitted by director/general manager Ma Guanghui, director/Secretary of the board of directors Xie Shuguang, director/deputy general manager Yang Xianyong, director/technical director Liu Shenghao and financial director Wu Yefu. On January 13, 2017, the Board of Supervisors received the resignation report submitted by Yu Xiaomei, chairman of the Board of Supervisors, and Zhao Cheng, supervisor. Resignation director/general manager Ma Guanghui holds 315 of the company's shares. 370 thousand shares, accounting for of the company's share capital. 26; Resignation Director/board secretary Jie Shuguang holds shares in the company. 50 thousand shares, accounting for 0. Of the company's share capital. 27; Resignation Director/deputy general manager Yang Xianyong holds shares in the company. 50 thousand shares, accounting for 0. Of the company's share capital. 38; Resignation Director/technical director Liu Shenghao holds shares in the company. 50 thousand shares, accounting for 0. Of the company's share capital. 27; Wu Yefu, the resignation chief financial officer, did not hold shares in the company. Ma Guanghui, Xie Shuguang, Yang Xianyong, Liu Shenghao, and Wu Yefu no longer hold other positions in the company after resigning. Yu Xiaomei, chairman of the resignation Board of Supervisors, holds shares in the company. 750 thousand shares, accounting for 0. Of the company's share capital. 13; Resignation supervisor Zhao Cheng holds 50 thousand shares of the company, accounting for of the company's share capital. 18. After Yu Xiaomei and Zhao Cheng resigned, they no longer held other positions in the company. Yimin lighting said that according to the relevant provisions of the company law and the articles of association, the resignation report of directors will take effect after the company's shareholders' meeting elects new directors. Before that, ma Guanghui, Xie Shuguang, Yang Xianyong, and Liu Shenghao continued to perform their duties as directors in accordance with relevant regulations. According to the relevant provisions of the company law and the articles of association, the company holds the fifth meeting of the Board of Supervisors, deliberated and passed the 'proposal on nominating Li Xiaokun as a candidate for supervisor' and 'proposal on nominating Zhang Xin as a candidate for supervisor of the company', which still need to be submitted to the shareholders' meeting for deliberation; Before the election of the new chairman of the Board of Supervisors and supervisors of the Board of Supervisors, Yu Xiaomei and Zhao Cheng continued to perform the duties of the chairman of the Board of Supervisors and supervisors of the Board of Supervisors in accordance with relevant regulations. The resignation of the above personnel will not adversely affect the company's daily business activities. According to the data, the main business of Yimin lighting is the production and sales of lighting appliances such as energy-saving lamps and LED lights, which were listed on the New Third Board on October 28, 2015. According to the report of Yimin lighting in the first half of 2016, as of June 30, 2016, the operating income in the first half of 2016 was 1025. 550 thousand yuan, down 15 from the same period last year. 68; Net profit attributable to shareholders of listed companies is-191. 190 thousand yuan, compared with the same period last year-183. 770 thousand yuan, the current loss has increased.
Custom message
Chat Online 编辑模式下无法使用
Chat Online inputting...