China Railway Engineering Heavy Industry Co., Ltd. (688425.SH) announced that the Board of Directors received the resignation report from Mr. Tang Xiang, Deputy General Manager, Chief Accountant, Chief Legal Advisor, and Secretary of the Board of Directors on December 10, 2024.
According to Zhitong Finance APP, China Railway Engineering Heavy Industry (688425.SH) announced that the Board of Directors received a written resignation report from Mr. Tang Xiang, Deputy General Manager, Chief Accountant, Chief Legal Advisor, and Secretary of the Board of Directors, due to a work adjustment. Mr. Tang Xiang applied to resign from his positions as Deputy General Manager, Chief Accountant, Chief Legal Advisor, and Secretary of the Board of Directors. After the resignation, Mr. Tang Xiang will no longer hold any positions in the company.
On December 10, 2024, the company held the 19th meeting of the second Board of Directors, reviewing and approving the proposals for the appointment of Chief Accountant, Chief Legal Advisor, and Secretary of the Board of Directors, agreeing to appoint Mr. Chen Peirong as Chief Accountant and Chief Legal Advisor, and Mr. Li Gang as Secretary of the Board of Directors, with terms starting from the date of this Board of Directors’ approval until the end of the term of the second Board of Directors.
