Meibang Apparel (002269) announced on January 23 that the board of directors of Shanghai Metersbonwe Apparel Co., Ltd. (hereinafter referred to as the "Company") recently received a written resignation report from the company's president, Ms. Hu Jiajia. She applied for job adjustment and resigned from the position of president of the company. After resignation, Ms. Hu Jiajia will no longer hold a management position in the company. In accordance with relevant laws and regulations, Ms. Hu Jiajia's resignation report will take effect when it is delivered to the board of directors. The relevant work that Ms. Hu Jiajia was responsible for has been handed over, and her resignation will not affect the company's normal production and operations.
In order to improve the corporate governance structure and ensure the standardized operation of the company's management, in accordance with the provisions of the "Company Law of the People's Republic of China", "Articles of Association" and relevant laws and regulations, and after review and approval by the Nomination Committee, the company on January 22, 2024 The ninth meeting of the sixth board of directors was held, and the "Proposal on Appointing Mr. Zhou Chengjian as President" was reviewed and approved. Mr. Zhou Chengjian (resume attached) was agreed to be appointed as the president of the company. His term will be from the date of review and approval by the board of directors until the sixth meeting of the company. Ends on the expiration date of the term of the current Board of Directors.
Xiaoxiang Morning News comprehensive
