Zhitong Finance APP news, Yitai Coal (03948) announced that Liu Jian, executive director, no longer performs the duties of chairman of the company, chairman of the board's strategy committee, chairman of the production committee, members of the remuneration and assessment committee and members of the nomination committee, since December 2019. Effective from 30 days.
After the shareholders' deliberation and approval at the EGM, the board of directors announced that Zhang Jingquan was appointed as the company's executive director and chairman of the board's strategy committee, chairman of the production committee, member of the remuneration and appraisal committee, and member of the nomination committee, and Lu Junjie was appointed as company executive Directors and members of the Board's Remuneration and Evaluation Committee, members of the Nomination Committee, members of the Strategy Committee and members of the Production Committee. The terms of office of Zhang Jingquan and Lu Junjie are from December 30, 2019 to the date of expiry of the seventh term of the Board.
In addition, Zhang Jingquan was appointed as the company's chairman at a board meeting held on December 30, 2019.