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Fumao Oil Announces Resignation of Independent Director

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Fumao Oil announced that independent director Xu Qirou has resigned effective April 16, 115. The resignation is attributed to the director's belief that a recent court ruling prevents effective exercise of supervisory duties, impacting company and shareholder interests. This marks a significant change in the company's governance structure.

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Frequently Asked Questions

Q: Who is the former Independent Director of Fumao Oil who announced their resignation?
A: The former Independent Director who resigned from Fumao Oil is Xu Qirou.
Q: What was the official effective date of Xu Qirou's resignation from Fumao Oil?
A: The effective date of the resignation was April 16 in the year 115.
Q: What was the previous brief history of the former incumbent Xu Qirou?
A: Xu Qirou previously served as the Special Assistant to the General Manager's Office at Chimei Motor Co., Ltd.
Q: What was the original term of office for the resigned Independent Director position?
A: The original term of office was from November 22, 113 to November 21, 116.
Q: What reason did the committee declare for the resignation of the Independent Director?
A: The resignation was due to the Commercial Court's rejection ruling in case No. Shang Zan No. 3 of 115, which affected the execution of supervisory duties.