Zhongzhou Securities (01375) issued an announcement. The board of directors of the company passed a resolution on December 2, 2024, recommending the appointment of Xinyong Zhonghe Certified Public Accountants (Special General Partnership) (Xinyong Zhonghe) as the company's 2024 audit accounting firm. The period of appointment is from the date of approval of the shareholders' meeting to the end of the 2024 Annual General Meeting of Shareholders.
The board of directors resolved on December 2, 2024 to elect Chen Zhiyong, an independent non-executive director, as a member of the Audit Committee and chairman of the board of directors. The term of office will begin on the date of review and approval of the current board of directors and end on the date of the 7th board change. After Chen Zhiyong became the chairman of the audit committee, Zhang Dongming officially resigned as an independent non-executive director of the company and chairman of the audit committee.
