Qingdao Tgood Electric Co.Ltd(300001) (SZ Qingdao Tgood Electric Co.Ltd(300001) , closing price: 19.8 yuan) announced on March 7 that Qingdao Tgood Electric Co.Ltd(300001) recently received a written report from Mr. Yingtao sun, vice president and Secretary of the board of directors of the company, and applied to resign as vice president and Secretary of the board of directors of the company due to job adjustment. After resigning from the above position, Mr. Yingtao sun continued to serve as the vice president, Secretary of the board of directors and chief financial officer of the special call. As of the disclosure date of this announcement, Mr. Yingtao sun does not hold shares of the company, and there are no commitments that should be fulfilled but not fulfilled. It has made important contributions to the company’s business development and standardized governance. After being nominated by the chairman of the company and reviewed by the nomination committee of the board of directors, the proposal on the appointment of vice president and Secretary of the board of directors was reviewed and approved, and Ms. Yang Kun was agreed to be appointed as vice president and Secretary of the board of directors.
Qingdao Tgood Electric Co.Ltd(300001) ‘s chairman is Yu Dexiang, male, 57 years old, with a doctorate background; The president is Zhou Jun, male, 40 years old, with a bachelor’s degree.
