Zhongxin Finance, June 14. Hainan Airlines Holding Co., Ltd. announced on the 14th that the board of directors of Hainan Airlines Holding Co., Ltd. (hereinafter referred to as the "Company") received the company's chairman Wang Yingming and director Wang Yequan on June 13, 2022. Submitted written resignation report.
Due to work adjustment, Wang Yingming applied to resign from the company's legal representative, chairman, director and related positions of the special committees under the board of directors, and Wang Yequan applied to resign from the company's directorship.
According to the announcement, according to relevant laws and regulations and the relevant provisions of the "Articles of Association", the resignation of Wang Yingming and Wang Yequan will not cause the number of members of the company's board of directors to fall below the legal minimum, and will not affect the normal operation of the company's board of directors. The above resignation report will be delivered to the company's board of directors. effective date.
After Wang Yingming and Wang Yequan resign, they will not hold any other positions in the company and its holding subsidiaries.
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Hainan Airlines Holding Co., Ltd. Announcement