share_log

华锋股份(002806.SZ):聘任何嘉雯担任公司董事会秘书

Guang dong hua feng new energy technology (002806.SZ): Appointed He Jiawen as the secretary of the board of directors.

Gelonghui Finance ·  Dec 2 00:12

On December 2, Gelonghui reported that guang dong hua feng new energy technology (002806.SZ) announced that on December 2, 2024, the company will hold the seventeenth meeting of the sixth board of directors, which approved the proposal on the appointment of the board secretary. To ensure the daily operation of the company's board of directors and the implementation of the company's information disclosure, according to the relevant regulations such as the Shenzhen Stock Exchange's Listing Rules for Stocks, and based on the nomination by the chairman of the company and the qualification review by the nomination committee of the sixth board of directors, the board agreed to appoint He Jiawen as the company's board secretary, with a term from the date of approval by this meeting until the end of the sixth board's term. Ms. He Jiawen has obtained the "Board Secretary Qualification Certificate" issued by the Shenzhen Stock Exchange, and her qualifications meet the relevant laws, regulations, and normative documents.

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
    Write a comment