Xiangyuan Cultural Tourism (600576.SH) issued an announcement. The second meeting of the 9th board of directors of the company will be held on 2024 10...
Zhitong Finance App News, Xiangyuan Cultural Tourism (600576.SH) issued an announcement. The second meeting of the 9th board of directors of the company was held on October 16, 2024. The meeting reviewed and passed the “Proposal on Appointing the Company's President, Vice President, and Financial Officer”, “Proposal on Appointing the Company's Board Secretary” and “Proposal on Appointing the Company's Securities Affairs Representative”.
According to the relevant provisions of the “Company Law”, “Governance Guidelines for Listed Companies” and “Articles of Association”, the board of directors of the company agreed to appoint Mr. Sun Dongyang as the company's president. Nominated by Mr. Sun Dongyang, the company's president, the board of directors of the company agreed to appoint Mr. Xu Zhongping as the company's vice president and head of finance; Mr. Zhan Chunwei and Mr. Yu Weining as vice presidents of the company. The board of directors of the company agreed to appoint Mr. Wang Qi as the secretary of the company's board of directors; agreed to appoint Ms. Chen Qiuping and Ms. Zhu Yang as representatives of the company's securities affairs to assist the board secretary in carrying out relevant duties. The term of office of the above senior management personnel and securities affairs representatives begins on the date of review and approval at the second meeting of the 9th board of directors of the company until the end of the term of the 9th board of directors.
