Sichuan News Media Co., Ltd. Announces Resignation of Zang Xiaohan as Independent Director
December 26, 2021
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The board of directors of Sichuan News Media (Group) Co., Ltd. recently received a written resignation report from the company's independent director Ms. Zang Xiaohan. Ms. Zang Xiaohan applied to resign from the company's independent director, remuneration and assessment committee, and nomination committee due to personal reasons. After resigning from independent director, remuneration and appraisal committee and nomination committee, he will no longer hold any position in the company. The original term of office of Ms. Zang Xiaohan was from March 29, 2019 to March 28, 2022, and her resignation will not have an impact on the company's daily operations. Ms. Zang Xiaohan will resign As a result, the number of independent directors of the company is less than one-third of the members of the board of directors, and their resignation will take effect when new independent directors are elected by the general meeting of shareholders or other conditions in compliance with the law are met. Before the resignation report takes effect, Ms. Zang Xiaohan will continue to perform the relevant duties of independent directors, remuneration and appraisal committee, and nomination committee in accordance with relevant laws, administrative regulations, departmental rules, and regulatory documents.
Sichuan Newsnet Media Group Co Ltd is a China-based company principally engaged in providing information dissemination and media services. The Company's main business includes new media integrated marketing and mobile information service supply. The Company is also engaged in television (TV) business and training. Its new media integrated marketing services include promotion services, online public opinion services, advertising agency operations and technical services. Its mobile information services include mobile newsletter information dissemination and mobile newsletter value-added services. The Company mainly conducts its businesses in Sichuan Province, China.