Today, Hongta Securities Co.Ltd(601236) (securities code: Hongta Securities Co.Ltd(601236) ) announced that the board of supervisors of the company recently received a written resignation submitted by Chairman Mao Zhihong of the board of supervisors. For personal reasons, Mao Zhihong applied to resign as chairman of the board of supervisors and employee representative supervisor of the seventh board of supervisors of the company. Mao Zhihong does not need to draw the board of supervisors’ attention to any matters related to the resignation of the company.
Hongta Securities Co.Ltd(601236) said that Mao Zhihong’s resignation as chairman of the board of supervisors took effect from the date when his written resignation was delivered to the board of supervisors of the company. The resignation of his employee representative supervisor would result in the number of employee representative supervisors of the company being less than one-third of the total number of the board of supervisors of the company. His resignation would take effect after the new employee representative supervisor was elected by the employee congress of the company. During this period, Mao Zhihong will continue to perform his duties as the employee representative supervisor of the company in accordance with relevant laws, regulations and the articles of association. The supervisors of the company jointly elected the supervisor Fang zeliang to act as the chairman of the board of supervisors. The company will, in accordance with the provisions of the company law and the articles of association, carry out the by election procedures of the employee representative supervisor and the chairman of the board of supervisors as soon as possible.
