Lontrue Co., Ltd. (300175.SZ) issued an announcement stating that the fifth board of directors will be held on May 20, 2024...
Zhitong Finance app news, Lontrue Co., Ltd. (300175.SZ) announced that the first meeting of the fifth board of directors will be held on May 20, 2024, and approved the 'Proposal on the Appointment of the General Manager of the Company', 'Proposal on the Appointment of Deputy General Manager of the Company', 'Proposal on the Appointment of the Chief Financial Officer of the Company','Proposal on the Appointment of the Secretary of the Board of Directors of the Company' and 'Proposal on the Appointment of the Representative of Securities Affairs of the Company'. The board of directors agreed to appoint Cao Yuchen as the general manager of the company, Wang Tao as the chief financial officer of the company, Zhang Lina as the deputy general manager of the company, Li Chunli as the deputy general manager and secretary of the board of directors of the company, and Zhang Yuting as the representative of securities affairs of the company for a term of three years, from the date of approval by the board of directors until the expiration of the fifth board of directors.