Today, Baoji Titanium Industry Co.Ltd(600456) (securities code: 600456) announced that Wang Wensheng, chairman of the company, submitted a written resignation report to the board of directors of the company today due to retirement, resigning from the posts of chairman, director and special committee of the seventh board of directors of the company. After his resignation, Wang Wensheng will no longer hold any position in the company. Wang Wensheng’s resignation did not cause the number of members of the board of directors to be lower than the minimum quorum, which will not affect the normal operation of the board of directors of the company. His resignation report will take effect from the date of delivery to the board of directors of the company.
Baoji Titanium Industry Co.Ltd(600456) said that the company will complete the election of the new chairman of the board as soon as possible in accordance with the legal procedures. In view of the fact that the election of the new chairman of the board still needs to go through the corresponding legal procedures, Lei rangqi, the vice chairman of the company, will perform the functions and powers of the chairman of the board in accordance with the relevant provisions of laws, regulations and the articles of association.
