Guang Dong Hua Feng New Energy Technology (002806.SZ) announced that the company's board of directors received a resignation notice from the company's director...
According to the report from Zhitong Financial APP, Guang Dong Hua Feng New Energy Technology (002806.SZ) announced that on November 26, 2024, the company's board of directors received a job adjustment application from Li Shengyu, the company's director, deputy general manager, board secretary, and financial director. Due to personal health reasons, Li Shengyu applied to resign from the positions of board secretary and financial director. After the adjustment of the aforementioned positions, Li Shengyu will continue to serve as the company's director, deputy general manager, and committee member of the board of directors, as well as the director of the wholly-owned subsidiary Guangxi Wuzhou Hua Feng Electronic Aluminum Foil Co., Ltd. and other positions.
To ensure the normal operation of the company's financial work and the development of information disclosure, in accordance with relevant regulations such as the 'Stock Listing Rules of the Shenzhen Stock Exchange', before the company appoints a new board secretary and financial director, the company's board of directors has designated Zhao Baoguang, the deputy financial director, to perform the duties of the company's financial director, and the chairman Tan Guoying to act as the board secretary. The board of directors will complete the selection of the board secretary and financial director as soon as possible in accordance with relevant regulations.
