Changguang Huaxin (688048.SH) issued an announcement. The board of directors of the company recently received a submission from Guo Xingang, the company's financial director...
Zhitong Finance App News, Changguang Huaxin (688048.SH) issued an announcement. The board of directors of the company recently received a written resignation report submitted by Guo Xingang, the company's financial director. Guo Xingang applied to resign as financial director due to job changes. The board of directors of the company recently received a written resignation report submitted by Ye Baojing, secretary of the board of directors of the company. Ye Baojing applied to resign as board secretary due to job changes. After resigning from the aforementioned positions, Guo Xingang and Ye Baojing will continue to hold other positions in the company.
The company held the 10th meeting of the 2nd board of directors on September 13, 2024 to review and pass the “Proposal on Changing the Company's Financial Director and Board Secretary”, and agreed to appoint Li Xiaowao as the company's financial director and board secretary. The term of office will begin on the date of review and approval by the board of directors until the end of the term of the second board of directors.