Electric Wind Power (688660.SH) announced that the Board of Directors received from the Chief Financial Officer on January 6, 2025...
According to the Zhito Finance APP, Electric Wind Power (688660.SH) announced that the Board of Directors received a written resignation letter from Huang Fengfeng, the Chief Financial Officer and Secretary of the Board of Directors, on January 6, 2025. Due to a work relocation, Huang Fengfeng resigned from his positions as Chief Financial Officer and Secretary of the Board. After resigning from these positions, Huang Fengfeng will not hold any other positions in the company.
The Board of Directors of the company agreed to appoint Shi Xiajuan as the Chief Financial Officer, with a term starting from the date of the Board's approval until the end of the second term of the senior management. The Board of Directors also agreed to appoint Shi Xiajuan as the Secretary of the Board. Since Shi Xiajuan has not yet obtained the secretary qualification certificate issued by the Shanghai Stock Exchange, she will temporarily perform the duties of Secretary of the Board until she obtains the relevant certification, with the official term beginning from that date until the end of the second term of the senior management.
