On July 16th, Gelonhui reported that Zhejiang Huatong Meat Products (002840.SZ) received a written resignation report from Ms. Zhu Wanzhen, the company's board secretary, because of work adjustments, she resigned from the position of board secretary, but still holds other positions in the company and its subsidiaries. As of the date of this announcement, Ms. Zhu Wanzhen directly holds 86,000 shares of the company's stock. The shares she holds in the company will continue to be managed strictly in accordance with relevant laws, regulations, and commitments.
In order to ensure the smooth operation of the company's board of directors, the fifth session of the ninth meeting of the board of directors was held on July 16, 2024. The proposal on appointing the board of directors secretary was reviewed and approved. After being nominated by the chairman of the board of directors and passing the qualification review of the board of directors nominations committee, Mr. Wang Zhilong was appointed as the board of directors secretary of the company, with a term of office from the date of approval by the board of directors to the end of the fifth session of the board of directors.