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可靠股份(301009.SZ):聘任李超楠为公司副总经理、财务总监

Keke Reliable Shares (301009.SZ): Appoints Li Chaonan as Deputy General Manager and Chief Financial Officer.

Gelonghui Finance ·  Aug 14 06:21

On August 14th, Gelunhui reported that Reliable Stock(301009.SZ) held the fifth board of directors' sixth (temporary) meeting on August 13, 2024, and approved the Proposal to appoint the company's deputy general manager and CFO. Ms. Li Chaonan was nominated by Mr. Jin Liwei, chairman and CEO, and recommended by the board nomination committee, audit committee and independent director's special meeting. The board agreed to appoint Ms. Li Chaonan as the company's deputy general manager and CFO, her term of office will start from the date of approval by the board and end at the end of the fifth board of directors' term.

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