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捷强装备(300875.SZ):选举潘淇靖为公司董事长

Tianjin Jieqiang Equipments (300875.SZ) has elected Pan Qijing as the company's director.

Gelonghui Finance ·  Jul 31 20:12

On July 31th, Gelunhui reported that Tianjin Jieqiang Equipments (300875.SZ) has elected Mr. Pan Qijing as the chairman of the fourth board of directors of the Company for three years pursuant to the Company Law and the Articles of Association of the Company, i.e. from the date of approval by the board of directors until the expiration of the term of office of the current board of directors. Mr. Jianqiang Mao was elected as the vice chairman of the fourth board of directors of the Company. Mr. Pan Qijing was appointed as the general manager of the Company. Mr. Xia Hengxin was appointed as the deputy general manager of the Company. Mr. Guo Junpeng was appointed as the deputy general manager of the Company. Ms. Liu Qun was appointed as the deputy general manager of the Company and the secretary of the board of directors. Mr. Ji Ziqiang was appointed as the person in charge of finance of the Company. Ms. Gao Qian was appointed as the representative of securities affairs of the Company. The above personnel shall serve for a term of three years from the date of approval by the board of directors until the expiration of the term of office of the current board of directors.

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