Recently, China Jushi announced that Mr. Liu Yan, the chairman of the company, had applied to resign as the legal representative, chairman, director and special committee of the board of directors because he had reached the legal retirement age. According to the Company Law and the Articles of Association, the resignation report of Mr. Liu Yan shall take effect from the date of delivery to the Board of Directors, and he will no longer hold any position in the Company after his resignation.
In order to ensure the normal operation of the company and the board of directors, during the vacancy of the chairman, it is proposed to elect Mr. Yang Guoming, a director, to perform the duties of the chairman of the company.
It is reported that Liu Yan served as the chairman of the eighth board of directors of Tianshan Stock Company.
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