Zhitong Financial App News, Shanghai and Nanjing shares (300669.SZ) issued an announcement that the first meeting of the third board of directors of the company examined and passed the "motion on the appointment of the general manager of the company", the "bill on the appointment of senior management personnel of the company", and the "bill on the appointment of representatives of the company's securities affairs".
The board of directors of the company agreed to appoint Mr. Zou Jiachun as the general manager of the company, Mr. Zou Chengwei and Mr. Wu Weizhong as the deputy general manager of the company, Mr. Wu Weizhong as the secretary to the board of directors of the company, and Ms. Gao Yueqin as the chief financial director of the company. Mr. Yao Rongkang was appointed as the chief engineer of the company and Liu Hongmei was appointed as the securities affairs representative of the company. The term of office of the above-mentioned senior managers and securities affairs representatives shall run from the date of deliberation and adoption at the first meeting of the third session of the board of directors to the expiration of the term of office of the third session of the board