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中信股份：海外監管公告 – 中信出版集團股份有限公司關於選舉副董事長及戰略委員會委員的公告

CITIC: Overseas Regulatory Announcement - Citic Press Corporation's Announcement on the Election of Vice Chairman and Members of the Strategic Committee.

HKEX ·  Dec 12 17:28

Summary by Moomoo AI

中信出版集團股份有限公司於2024年12月12日召開第五屆董事會第二十四次（臨時）會議，選舉段甲強先生為公司第五屆董事會副董事長及戰略委員會委員。段甲強先生的任期自本次董事會審議通過之日起至第五屆董事會屆滿之日止。段甲強先生，1975年1月出生，中國國籍，無境外永久居留權，研究生學歷，畢業於中國人民大學行政管理專業。2005年7月至2024年11月，歷任中國中信集團有限公司辦公廳秘書處文字秘書、副處長、處長，辦公廳主任助理、副主任。目前擔任公司董事、總經理。截至公告披露日，段甲強先生與公司控股股東、實際控制人、持股5%以上的股東及公司其他董事、監事、高級管理人員不存在關聯關係，未持有公司股票，亦不是失信被執行人。
中信出版集團股份有限公司於2024年12月12日召開第五屆董事會第二十四次（臨時）會議，選舉段甲強先生為公司第五屆董事會副董事長及戰略委員會委員。段甲強先生的任期自本次董事會審議通過之日起至第五屆董事會屆滿之日止。段甲強先生，1975年1月出生，中國國籍，無境外永久居留權，研究生學歷，畢業於中國人民大學行政管理專業。2005年7月至2024年11月，歷任中國中信集團有限公司辦公廳秘書處文字秘書、副處長、處長，辦公廳主任助理、副主任。目前擔任公司董事、總經理。截至公告披露日，段甲強先生與公司控股股東、實際控制人、持股5%以上的股東及公司其他董事、監事、高級管理人員不存在關聯關係，未持有公司股票，亦不是失信被執行人。
On December 12, 2024, Citic Press Corporation held the 24th (temporary) meeting of the fifth Board of Directors, electing Mr. Duan Jiaqiang as the vice chairman of the company's fifth Board of Directors and a member of the Strategic Committee. Mr. Duan Jiaqiang's term will last from the day this decision is ratified by the Board of Directors until the scheduled end of the fifth Board of Directors. Mr. Duan Jiaqiang was born in January 1975, holds Chinese nationality, does not have overseas permanent residence rights, and has a graduate degree, graduating from the China Renmin University with a major in Administrative Management. From July 2005 to November 2024, he served successively as the written secretary, deputy director, and director of the Secretariat of...Show More
On December 12, 2024, Citic Press Corporation held the 24th (temporary) meeting of the fifth Board of Directors, electing Mr. Duan Jiaqiang as the vice chairman of the company's fifth Board of Directors and a member of the Strategic Committee. Mr. Duan Jiaqiang's term will last from the day this decision is ratified by the Board of Directors until the scheduled end of the fifth Board of Directors. Mr. Duan Jiaqiang was born in January 1975, holds Chinese nationality, does not have overseas permanent residence rights, and has a graduate degree, graduating from the China Renmin University with a major in Administrative Management. From July 2005 to November 2024, he served successively as the written secretary, deputy director, and director of the Secretariat of the Office of China CITIC Group, and as the assistant to the director and deputy director of the office. He currently serves as a director and general manager of the company. As of the disclosure date of this announcement, Mr. Duan Jiaqiang has no associations with the company's controlling shareholders, de facto controllers, shareholders holding more than 5% of shares, or other directors, supervisors, and senior management personnel, has no Holdings in the company's Stocks, and is not a person subject to enforcement for dishonesty.

This announcement is a separate document:

Doc 1

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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