Core Viewpoint - The company announced the resignation of Chairman Chen Haiyan due to approaching retirement age, with plans for a leadership transition to current General Manager Jiang Li as the new Chairman of the Board [1] Group 1: Leadership Changes - Chairman Chen Haiyan will no longer serve as Chairman or Director of the company and its subsidiaries after the transition [1] - Jiang Li, currently serving as Director and General Manager, is proposed to be elected as the new Chairman of the Fourth Board of Directors [1] Group 2: Compensation Adjustments - Jiang Li's compensation will be based on the company's 2023 temporary shareholders' meeting resolution, with a basic annual salary and performance pay set at 1.09 times that of the General Manager [1]
顺控发展(003039.SZ):拟选举董事、总经理蒋力担任公司董事长