Biography of Zhang Lu Group Chairman Dai Mingqing’s death Zhangjiajie Announcement: Dai Mingqing has resigned

Biography of Zhang Lu Group Chairman Dai Mingqing’s death Zhangjiajie Announcement: Dai Mingqing has resigned
On May 2, Dai Mingqing, chairman of Zhang Lu Group, passed away.Zhangjiajie announced that the board of directors of Zhangjiajie Tourism Group Co., Ltd. received a written resignation report from Chairman Dai Mingqing on April 29, 2020.Mr. Dai Mingqing applied for the resignation of the chairman of the tenth board of directors of the company, director and director of the strategy committee of the board of directors, and appointment of committee members due to job changes.According to the relevant provisions of the “Company Law” and the “Articles of Association”, the resignation of Mr. Dai Mingqing will not cause the number of the company’s board of directors to fall below the legal minimum, and will not affect the normal operation of the company’s board of directors and the company’s daily production and operation.The resignation report of Mr. Dai Mingqing shall be effective from the date of delivery to the board of directors of the company.Mr. Dai Mingqing does not hold any shares in the company and will not hold any positions in the company after resigning.The company will complete the by-election of directors and the election of chairman as soon as possible in accordance with the relevant provisions of the “Company Law” and the “Articles of Association”.Editor Li Weijia