According to the Zhitong Finance App, Leo Co., Ltd. (002131.SZ) issued an announcement. The company's board of directors recently received a written resignation report submitted by director and financial director Chen Linfu. Since Mr. Chen Linfu has reached the legal retirement age and personal physical reasons, he applied to resign as the company's financial director. After resigning, he continued to serve as a director of the company.

Nominated by the company's general manager, the nomination committee of the board of directors reviewed and approved, and the board audit committee reviewed and approved. The company held the 19th meeting of the 6th board of directors on December 13, 2023, to review and pass the “Proposal on the Appointment of the Deputy General Manager and Chief Financial Officer”. The board of directors of the company agreed to appoint Mr. Yang Hao as the company's deputy general manager and financial director. The term of office starts from the date of review and approval by the board of directors and ends at the end of the sixth board of directors.