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Shenzhen Ruijie (300977.SZ): Appointed Sun Wei as the director of the board office and the secretary of the board of directors.
On July 15th, Gelunhui reported that Shenzhen Ruijie (300977.SZ) announced that on July 15, 2024, the company held the 17th meeting of the second board of directors, and reviewed and approved the "Proposal on Appointing the Director Office Director of the Board of Directors" the "Proposal on Appointing the Secretary of the Board of Directors", nominated by Mr. Fan Wenhong, the chairman of the board of directors, and Mr. Huang Xinhua, the president. It was agreed to appoint Ms. Sun Wei as the director of the company's board of directors, the director of the office, and the secretary of the board of directors (for detailed resume, see attachment). The term of office is from the date of approval of the board of directors to the expiration of the second term of office of the board of directors. Since the board of directors has approved the appointment of Ms. Sun Wei as the secretary of the company's board of directors at this meeting.
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Shenzhen Ruijie (300977.SZ): Not participating in the Low Altitude Economic Industrial Park project
Gelonghui, May 27丨Shenzhen Ruijie (300977.SZ) said on the investor interactive platform that the company can provide third-party evaluation services and project management services for low-altitude economic industrial parks. Currently, the market is being expanded, but it has not yet participated in the Low Altitude Economic Industrial Park project.
Shenzhen Ruijie (300977.SZ) 2023 profit distribution: 2.2 yuan for every 10 shares
Shenzhen Ruijie (300977.SZ) issued an announcement. The company's 2023 profit distribution plan is: based on total share capital...
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