In addition, Mr. Xubin, the director of the company, resigned from the position of member of the nomination committee of the Fifth Board of directors for personal reasons. After resignation, Mr. Xubin will still serve as the director, Secretary of the board of directors and deputy general manager of the company, and perform his corresponding duties.
In order to ensure the normal operation of the special committee of the board of directors of the company, according to the articles of association and relevant laws and regulations, the board of directors of the company agrees to elect Ms. xufenfen as the member of the nomination committee, remuneration and assessment committee and strategic committee of the Fifth Board of directors of the company.
The term of office shall be from the date of deliberation and adoption of the board of directors to the date of completion of the performance of the Fifth Board of directors.
On the evening of december25,2020, the official document of the network confirmed that Linqi, chairman of the board of directors, died on December 25, 2020, for his invalid treatment due to illness.
On the evening of 26, the network of the travel family published an article entitled “Lynch: ambitious young man” by his official WeChat official account “YOOZOO”.
On December 17, 2020, police received an alarm saying that Lin Mou (male, 39 years old) suspected poisoning was found in a hospital during diagnosis and treatment. After receiving the report, the police immediately carried out the investigation. After on-site investigation and investigation, it was found that Xu (male, 39) of Lin’s colleague had a major suspicion of committing a crime. At present, Xu has been detained by the police according to law, and the relevant investigation is in progress. “