Datang Telecom announced on the 13th, agreed to resign from the company director Wei Shaojun, while the Board candidates for nomination as a director Cao Bin, Timing Hong stars as an independent director candidates, and submit the 2005 first extraordinary General Assembly.
Notice that the Conference should be to the 19 directors, 18 real to the director, director Wei Shaojun not attend the meeting due to his resignation. For the resolution, unanimously with over 18 people. Director of Datang Telecom Board of Directors Wei Shaojun job done during the work for the company to fully recognize and express our sincere gratitude. The first provisional shareholders meeting will be held on August 16, expected to be passed.
By the end of June, Datang Telecom announcement that, according to the requirements of Beijing Securities Regulatory Bureau, the company that where a busy independent directors XIAO Ya Datang Telecom independent directors to resign from office. But XIAO Ya Where the resignation of independent directors report should be made shareholders in the new independent directors and general meeting of shareholders the election of candidates after a decision is effective.
As "on the independent directors of listed companies to establish guidance system" provides that "board members shall include at least one-third of independent directors, independent directors as a result of the resignation of the board of independent directors led to the proportion below the minimum requirements, The Independent Directors Independent directors resign report should fill the next vacancy after the entry into force ", while the Articles of Association provides that" members of the board of 19 people, including seven independent directors "and, therefore XIAO Ya resignation of independent directors who report to be presented at its shareholders new independent director candidates and the general meeting of shareholders decided to take effect after the election.
Notice also announced Star duo Hong Cao Bin, and resume work.
Cao Bin, director candidates, 49-year-old Communist Party members, master, senior engineer; former Ministry of Posts and Telecommunications, Nanjing communications equipment Changfuchangzhang, chief engineer; Nanjing Putian Telecommunications Co. director, deputy general manager, chief engineer, part-time Nanjing Telecom general manager of the South; China Putian Information Industry Group Technology and Quality Department General Manager, Systems Division Vice President, Director Institute of Putian Party Secretary, Vice-President; the current vice president of Datang Telecom Technology Co., Ltd., acting general manager terms.
Independent director candidates to Hong Xing, 46, Communist Party members, university culture, senior engineer. Work in Hunan Province People's Bank, a former deputy director of Hunan Provincial Industrial and Commercial Bank of China, vice president of sales, vice president of Industrial and Commercial Bank of China in Changsha, Hunan Province, Assistant General Manager of Telecom Industry Group. Sunshine Insurance Agency Ltd. is currently chairman of Hunan, Changsha City Commercial Bank directors.
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