Humon Smelting: Independent director Wang resigns due to workload
Shandong Humon Smelting (SZSE:002237) announced that independent director Wang Yongmei has resigned from her position due to a heavy workload. The resignation includes her roles as Chairman of the Audit Committee and member of the Remuneration and Assessment Committee of the Board. According to the announcement, Wang's departure will result in the company not meeting requirements for independent director numbers and accounting expertise on the board, in compliance with regulatory guidelines. Wang Yongmei will continue to fulfill her duties until a successor is elected at a general meeting of shareholders. The company stated that it will promptly fill the vacancy. At the time of the announcement, Wang Yongmei did not hold shares in the company and had no outstanding commitments. Humon Smelting's board expressed its gratitude for Wang's contributions during her tenure.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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