Jiangsu Sunshine (600220): Chen Lifen Resigns And Miao Feng Becomes Chairman And General Manager

Jiangsu Sunshine (600220) announced on the evening of April 1 that the board of directors of the company recently received a written resignation report from Ms. Chen Lifen, chairman and general manager of the company. Due to her age, Ms. Chen Lifen applied to resign from the positions of chairman, director, general manager, director of strategic Committee and chairman of general manager of subsidiary company, and no longer serve as the legal representative of the company and its subsidiaries.

In order to ensure the normal operation and management of the company, the company held the 10th meeting of the 8th board of directors on April 1, 2022, which deliberated and passed the proposal on election of the chairman of the board of directors, the proposal on appointing the general manager of the company, and the proposal on electing the chairman of the strategy committee The term of office of the general manager and the director of the strategy committee shall be from the date of deliberation and approval of the current board of directors to the expiration date of the eighth board of directors. Mr. Miao Feng no longer holds the post of deputy general manager of the company since assuming the above position.