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Recently, Uxin Travel (002707) received a written resignation report from the company’s 188bet online casino games Jiang Fuxiu on June 12, 2020,After Jiang Fuxiu resigned,will no longer hold any position in the company。
According to Huabei.com,Jiang Fuxiu has served as the company’s 188bet online casino games for six consecutive years,According to the China Securities Regulatory Commission's "Guiding Opinions on Establishing an 188bet online casino games System in Listed Companies"、The company's "188bet online casino games System" stipulates that independent directors of listed companies cannot be re-elected for more than six years and other relevant provisions,Therefore, Jiang Fuxiu cannot continue to serve as the company’s 188bet online casino games from June 13, 2020,Special application to resign from the position of 188bet online casino games of the fourth session of the Board of Directors,and member (convener) of the Audit Committee of the fourth session of the Board、Member of the Salary and Appraisal Committee、Nomination Committee Member Position。The company’s 2019 financial report disclosure,Jiang Fuxiu’s pre-tax salary is 7.080,000 yuan,Does not hold company shares。
Due to Jiang Fuxiu’s resignation, there will be a lack of accounting professionals among the company’s independent directors,Jiang Fuxiu’s resignation will take effect after the company’s shareholders meeting elects an accounting professional as the new 188bet online casino games。During this period,Jiang Fuxiu will still comply with relevant laws and regulations、Normative documents、The "Articles of Association" and other relevant provisions continue to perform the duties of independent directors and their various responsibilities as a member (convener) of the special committee of the board of directors。At the same time,The company will complete the by-election of independent directors as soon as possible in accordance with relevant regulations。
The company’s 2019 annual report shows,The company’s net profit attributable to shareholders of listed companies in 2019 was 68,611,707.30 yuan,191 more than the same period last year.15%。
Data display,Zhongxin Travel is mainly engaged in 188bet online casino games wholesale、Travel Retail、Integrated Marketing、Tourist destination operations、188bet online casino games finance and other businesses。
*Source of this article:digbei.com,Original title:《Jiang Fuxiu, 188bet online casino games of Uxin Travel, resigned. His salary in 2019 was 7.080,000 yuan》.
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