Zhidu Co., Ltd. (000676.SZ) issued an announcement. The company will hold the 2024 meeting on January 15, 2024...
According to Zhitong Finance App, Zhidu Co., Ltd. (000676.SZ) issued an announcement. The company held the 2024 First Extraordinary General Meeting of Shareholders on January 15, 2024 to elect members of the 10th board of directors of the company.
The board of directors of the company agreed to elect Lu Hongda as the chairman of the 10th board of directors of the company. The term of office will begin on the date of review and approval at this board meeting until the end of the term of the 10th board of directors.
Nominated by the chairman of the company, reviewed and approved by the nomination committee, the board of directors of the company agreed to appoint Chen Zhifeng as the company's general manager for a term of office from the date of review and approval at this board meeting until the end of the term of the 10th board of directors.
Nominated by Chen Zhifeng, general manager of the company, and approved the qualification review by the Board of Directors Audit Committee and the Board Nomination Committee, the board of directors of the company agreed to appoint Liu Wei as the company's financial director for a term of office from the date of review and approval at this board meeting until the end of the term of the 10th board of directors.