Workflow
越秀资本: 华福证券有限责任公司关于广州越秀资本控股集团股份有限公司副董事长、总经理退休离任并由副总经理代行总经理职责的临时受托管理事务报告
000987YXCHC(000987) 证券之星· Zheng Quan Zhi Xing·2025-05-09 11:12

Core Viewpoint - The report discusses the retirement of Yang Xiaomin, the Vice Chairman and General Manager of Guangzhou Yuexiu Capital Holdings Group Co., Ltd., and the appointment of Wu Yonggao, the Deputy General Manager, to act in the role of General Manager temporarily [3][5]. Group 1 - Yang Xiaomin submitted a written resignation due to reaching retirement age, resigning from his positions as Vice Chairman, Director, and General Manager, as well as related roles in the company's committees and subsidiaries [4][5]. - The company's board of directors convened on April 29, 2025, to approve Yang Xiaomin's resignation and appointed Wu Yonggao to act as General Manager until a new General Manager is appointed [5][6]. - Yang Xiaomin held 654,212 shares in the company at the time of his resignation and will continue to comply with regulations regarding departing directors and senior management [5][6]. Group 2 - The company confirmed that there were no disagreements between Yang Xiaomin and the board, and no matters needed to be communicated to shareholders [6]. - The company will expedite the legal procedures to complete the election of a new Director and General Manager [6].