shandong huapeng glass (603021.SH) announced that the board of directors recently received the written resignation applications from the general manager Huang Shuai, deputy general manager, ...
ZhITong financial APP news, shandong huapeng glass (603021.SH) announced that the board of directors recently received the written resignation applications from the general manager Huang Shuai, deputy general manager, and finance director Zhao Yingxian. Due to personal work reasons, Huang Shuai applied to resign from the positions of company general manager and legal representative, and will no longer hold any position in the company after resignation. Zhao Yingxian applied to resign from the positions of deputy general manager and finance director due to personal work reasons, and will work in a subsidiary company after resignation.
To ensure the smooth progress of the company's management work, in accordance with the relevant provisions of the Company Law and the company's articles of association, nominated by the chairman of the board, reviewed by the nomination committee, the company held the 17th meeting of the eighth board of directors on November 4, 2024, to consider and pass the proposal on the appointment of the general manager and finance director, and resolved to appoint Liu Dongguang as the company's general manager and legal representative; appoint Jie Baohai as the deputy general manager and finance director of the company, with a term from the date of approval by the board of directors until the expiration of the current board of directors.
