On September 6th, Gelonghui reported that jinjian cereals industry (600127.SH) announced that the board of directors recently received a written resignation report from Mr. Li Jun, the company's chief financial officer. Mr. Li Jun applied to resign from the position of chief financial officer due to job adjustment reasons, and will not hold any position in the company after his resignation. As of the date of the announcement, Mr. Li Jun does not directly or indirectly hold any shares of the company.
The 26th meeting of the 9th board of directors of the company held on September 6, 2024 reviewed and approved the Proposal on the Appointment of the Company's Chief Financial Officer. According to the needs of the company's work, the 9th board of directors of the company nominated Ms. Huang Simiao at the 4th meeting of the 9th board of directors' Nomination Committee and approved by the 9th board of directors' Audit Committee at the 9th meeting of 2024. The board of directors of the company agreed to appoint Ms. Huang Simiao as the company's chief financial officer, with a term from the date of the board of directors' approval until the expiration of the term of the 9th board of directors of the company.
