Ciwen Media (002343) issued an evening announcement on March 19 stating that the board of directors of Ciwen Media Co., Ltd. (hereinafter referred to as the "Company" or "Ciwen Media") recently received a written resignation report from Ms. Fu Jiamin. Due to personal reasons, Ms. Fu Jiamin applied to resign as director and secretary of the ninth session of the company's board of directors. After her resignation, Ms. Fu Jiamin no longer holds any position in the company and its subsidiaries.
The company held the 19th meeting of the ninth board of directors on March 19, 2024, and reviewed and approved the "Proposal on Appointment of Secretary to the Company's Board of Directors". According to work needs, after being nominated by the chairman of the company and reviewed and approved by the nomination committee of the board of directors, the board of directors agreed to appoint Mr. Weng Zhichao (resume attached) as the secretary of the company's board of directors, with a term of office from the date of review and approval at the company's current board meeting to the ninth session of the board of directors. Ends on the expiration date of the term.
Xiaoxiang Morning News comprehensive
