Haitong Hengxin (01905) announced that Mr. Ding Xueqing, the chairman of the company, retired due to his age and resigned as an executive director, and...
Zhitong Finance App News, Haitong Hengxin (01905) announced that Mr. Ding Xueqing, the chairman of the company, resigned as an executive director due to his retirement and ceased to be the chairman of the board. Effective from the end of the Extraordinary General Meeting of Shareholders held by the Company on October 18, 2024, Mr. Zhao Jianxiang has been appointed as the company's executive director at this Extraordinary General Meeting of Shareholders. On the same day, the company held the 16th meeting of the 3rd board of directors and resolved to appoint Mr. Zhao Jianxiang as the chairman of the 3rd board of directors of the company.
According to the “Constitution of Haitong Hengxin International Financial Leasing Co., Ltd.”, the legal representative of the company is the chairman of the company, so Mr. Zhao Jianxiang is the company's legal representative. The company will go through the procedures for changing the legal representative's trade in accordance with the regulations.
