杭州高新(300478.SZ):公司董事长、副董事长、董事、独立董事以及高级管理人员辞职
HANGZHOU GAOXINHANGZHOU GAOXIN(SZ:300478) 智通财经网·2025-09-04 11:54

Core Viewpoint - The company, Hangzhou High-tech (300478.SZ), has undergone a change in control, leading to the resignation of several key executives and board members [1] Group 1: Executive Changes - Mr. Hu Baoquan has resigned from his positions as Chairman, Director, and related committee roles [1] - Mr. Zhang Guoqiang has stepped down as Vice Chairman, Director, and related committee roles [1] - Mr. Chen Yazhous has resigned from his roles as Director, General Manager, and related committee roles [1] - Mr. Wang Chunjiang has resigned from his positions as Director, Deputy General Manager, Board Secretary, Financial Director, and related committee roles [1] - Ms. Fu Shuwei, Mr. Wu Bozhen, and Mr. Xu Qiang have also resigned from their roles as Independent Directors and related committee positions [1] Group 2: Continuity Measures - To ensure normal operations, Mr. Chen Yazhous will continue as General Manager until a new one is elected [1] - Mr. Wang Chunjiang will remain as Board Secretary and Financial Director until new appointments are made [1] Group 3: Term Information - The original term for the resigned executives was set from February 19, 2024, to February 18, 2027 [1] - As of the announcement date, none of the resigning executives held shares in the company [1]

HANGZHOU GAOXIN-杭州高新(300478.SZ):公司董事长、副董事长、董事、独立董事以及高级管理人员辞职 - Reportify