On May 25, the board of directors of Xihe shares (003016) recently received a written resignation report from director Chen guohan. Chen guohan applies to resign as a director of the company due to personal reasons. Chen guohan’s resignation application takes effect from the date when the resignation report is delivered to the board of directors of the company. As of the date of this announcement, Chen guohan indirectly held 473900 shares of the company through Xiamen xinjiajun Investment Co., Ltd. after his resignation, Chen guohan will continue to serve as deputy general manager and chief financial officer of the company.
According to the company law, the guidelines for the standardized operation of Listed Companies in Shenzhen Stock Exchange, the articles of association and other relevant provisions, the company fully considered the current composition of the board of directors, and approved by the second meeting of the Fourth Board of directors, it plans to elect Wang Bin as a candidate for the Fourth Board of directors, The term of office shall be from the date of deliberation and approval by the general meeting of shareholders to the expiration of the term of office of the Fourth Board of directors.
In the board of directors of the company, the total number of directors who concurrently serve as senior managers of the company and are held by employee representatives shall not exceed half of the total number of directors of the company. Wang Bin once served as the director of the third board of directors of the company. The election of the third board of directors of the company was completed on May 18, 2021. Wang Bin left the office on that day. As of the date of leaving, Wang Bin did not directly hold the company’s shares, and there was no trading of the company’s shares during the period of leaving.
Nominated by sun Ruihong, the general manager of the company, and deliberated and approved at the second meeting of the Fourth Board of directors, sun Baihao and Gao Yunlong are agreed to be appointed as the deputy general managers of the company for a term of three years from the date of deliberation and approval to the expiration of the fourth board of directors.
Wang Bin: Chinese nationality, no right of permanent residence abroad. He has successively served as department manager of Xiamen Yuehua Hotel, general manager and director of purchasing center of Xiamen Jiande Development Co., Ltd. At present, he is a director of Xiamen Junhao Hotel Management Co., Ltd., Xiamen Junhao Hotel Management Co., Ltd. and a supervisor of Xiamen maijinfang Food Co., Ltd.
Sun Baihao: born in Taiwan, graduated from Birmingham University. He joined the company in 2018 and is now the director of the company, chairman tezhu, director of human resources, director of information management department, executive director and general manager of Xiamen Xinhe Equity Investment Co., Ltd.
Gao Yunlong: Chinese nationality, no permanent right of abode, master’s degree. From January 2014 to now, he has been working in Xinhe Co., Ltd., and now he is the director of JR / JW brand business department, director of e-commerce business department and marketing director of South China region of Xinhe Co., Ltd.
According to the company’s report for the first quarter of 2021, the net profit attributable to shareholders of Listed Companies in the first quarter of 2021 was 94587353.87 yuan, an increase of 139.45% over the same period of last year.