Core Viewpoint - The announcement details the resignation of three senior executives from Zhejiang Xiangyuan Cultural Tourism Co., Ltd. and the subsequent appointment of new executives to ensure the company's operational continuity and strategic focus [1][2][3]. Executive Resignation - Three executives, Sun Dongyang, Yu Weining, and Zhan Chunwei, have resigned due to work adjustments, with Sun and Yu leaving all positions within the company, while Zhan will take on another role [1]. - Sun Dongyang held the position of director and president, while Yu Weining and Zhan Chunwei served as vice presidents [1]. - The resignations will not affect the minimum number of board members required by law, ensuring the board's normal operation [1]. Contributions Acknowledged - The company expressed gratitude for the contributions made by Sun Dongyang, Yu Weining, and Zhan Chunwei during their tenure, highlighting their dedication and commitment to the company's development [2]. Board and Management Appointments - To maintain effective board operations, the company has nominated Fang Yan as a non-independent director, pending approval from the shareholders' meeting [2][3]. - Fang Yan has been appointed as the new president, while Li Jie and Shen Tongyan have been appointed as vice presidents, with their terms lasting until the current board's term ends [3]. New Executives' Backgrounds - Fang Yan, born in July 1979, has extensive experience in tourism management and previously held significant positions in the National Tourism Administration and various tourism investment companies [4]. - Li Jie, born in October 1973, has a background in tourism management, having served in various capacities in tourism scenic area management and investment companies [6]. - Shen Tongyan, born in January 1972, has held leadership roles in tourism companies and has been with Xiangyuan since 2011, contributing to various strategic initiatives [8].
祥源文旅: 关于公司董事、高管离任及补选的公告