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8月18日晚间,金杯汽车股份有限公司董事会发布公告,称董事会收到董事长祁玉民等三人递交的辞职报告。祁玉民申请辞去公司第七届董事会董事、董事长、战略委员会主任委员、薪酬与考核委员会委员职务;董事王世平和董事雷小阳申请辞去公司第七届董事会董事、审计委员会委员职务。金杯汽车表示,祁玉民等三人的辞职不会导致公司董事会成员低于法定人数,上述辞职报告自送达公
On the evening of August 18, the board of JinBei Automobile Co., Ltd. issued a public announcement stating that the board of directors received a resignation report submitted by three of the chairman Qi Yumin and others. Qi Yumin filed for resignation from the seventh session of the Board of Directors, Chairman of the Board of Directors, Chairman of the Strategy Committee and member of the Remuneration and Appraisal Committee; Director Wang Shiping and Director Lei Xiaoyang filed for resignation as directors and members of the Audit Committee of the seventh session of the Board of the Company. Jinbei Automobile said that the resignation of Qi Yumin and other three members will not result in the company’s board of directors who is less than the quorum,