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辽港股份(02880)聘任为公司财务总监

Liaogang Co., Ltd. (02880) was appointed as the company's financial director

Zhitong Finance ·  Jan 15 19:28

Liaogang Co., Ltd. (02880) issued an announcement according to the “Liaoning Port Co., Ltd. Credit Bond Information Disclosure Management System...

Zhitong Finance App News, Liaogang Co., Ltd. (02880) issued an announcement. According to the “Liaoning Port Co., Ltd. Credit Bond Information Disclosure Management System”, the person in charge of credit bond information disclosure matters is the company's financial director.

On December 19, 2023, the company's former financial director resigned as financial director due to reaching the legal retirement age (second-tier retirement). According to the “Guidelines for the Application of Self-Regulatory Regulations on Shanghai Stock Exchange Bonds No. 1 - Continuous Disclosure of Information on Corporate Bonds”, Wang Zhixian, the company's legal representative, will perform the corresponding information disclosure duties until the selection and appointment of the new financial director is completed.

On January 11, 2024, the company held the 1st (temporary) meeting of the 7th board of directors in 2024 and agreed to appoint Tang Ming as the company's financial director. The term of office will begin on the date the board resolution is passed and end at the end of the term of the current board of directors.

The translation is provided by third-party software.


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