300379,董事长、财务总监辞职!
Zhong Guo Ji Jin Bao·2025-12-08 15:47

Group 1 - The chairman and financial director of *ST Dongtong have resigned due to personal reasons, with Huang Yongjun stepping down from all positions and Xu Shaopu resigning from several roles but remaining with the company [2] - The board of directors held a meeting on December 8 to ensure normal operations, appointing Zhao Yongjie as the acting chairman and head of the strategic committee until a new chairman is elected [2] - Wang Qiaorui has been appointed as the new financial director, with a term lasting until the end of the fifth board of directors [2] Group 2 - Both Huang Yongjun and Xu Shaopu had original terms from March 25, 2024, to August 10, 2026, and resigned before their terms ended [3] - On November 25, *ST Dongtong received an administrative penalty from the Beijing Securities Regulatory Bureau for false disclosures in annual reports from 2019 to 2022, which included fraudulent financial data in stock issuance documents [3] - The company was identified as being in violation of the Shenzhen Stock Exchange's rules, leading to a suspension of trading starting November 26, with a notice of potential termination of stock listing issued by the exchange [3][4]