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The board of directors of Shenzhen Xinlitai Pharmaceutical Co., Ltd. announced that it had recently received a written resignation report submitted by Mr. Wen Zhongyi, a director of the company, who had applied to resign as a director of the company for personal reasons.
Mr. Wen Zhongyi will not hold any position in the Company after his resignation takes effect.
Wen Zhongyi's resignation did not result in the company's board of directors falling below the legal minimum number, according to the Shenzhen Stock Exchange listed companies standard operating guidelines, the articles of association and other provisions, the resignation report from the time served on the board of directors effective.
's resignation will not affect the normal operation of the company's board of directors, which will complete the by-election of directors as soon as possible.
as of the date of disclosure of this announcement, Mr. Wen Zhongyi does not hold shares in the Company.
source: Xinlitai Pharmaceuticals Announcement.