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江南奕帆(301023.SZ):聘任寿晨曦担任公司副总经理

Jiangnan Yifan (301023.SZ): Appointed Shou Chenxi as the company's deputy general manager.

Gelonghui Finance ·  Dec 27, 2024 17:49

On December 27, 2023, Gelonghui reported that Jiangnan Yifan (301023.SZ) announced the convening of the 16th meeting of the 4th Board of Directors on December 26, 2024, which reviewed and approved the proposal on the appointment of senior management personnel. Nominated by the general manager and passed by the qualification review of the nomination committee of the 4th Board of Directors, the Board agreed to appoint Mr. Shou Chenxi as the deputy general manager of the company, mainly responsible for the company’s various business lines, with a term starting from the approval date of this Board meeting until the end of the 4th Board's term. The number of directors concurrently serving as senior management personnel on the company’s Board of Directors did not exceed half of the total number of directors.

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