中马传动:董事长梁小瑞辞任

Core Viewpoint - The company, Zhongma Transmission (603767.SH), announced a governance structure adjustment involving the resignation and subsequent reappointment of Mr. Liang Xiaorui in various roles within the board [1] Group 1: Governance Changes - Mr. Liang Xiaorui submitted a written resignation report to the board, applying to resign from his positions as non-independent director, chairman, member of the audit committee, member of the remuneration and assessment committee, member of the strategy committee, and convener [1] - The employee representative assembly unanimously agreed to elect Mr. Liang Xiaorui as the employee representative director of the sixth board of directors [1] - The 17th meeting of the sixth board of directors elected Mr. Liang Xiaorui to represent the company in executing company affairs and appointed him as the legal representative of the company [1]