Zhitong Finance App News, Su Yan Jingshen (603299.SH) announced that the board of directors of the company agreed to appoint Ding Guangxu as the company's executive deputy general manager and to appoint Zhao Minqian and Liu Yang as the company's deputy general managers. The term of office will begin on the date of review and approval by the board of directors and end on the date of expiration of the 5th board of directors.
The board of directors of the company agreed to appoint Xu Haijun as the company's chief accountant and head of finance. The term of office will begin on the date of review and approval by the board of directors and end on the date of expiration of the 5th board of directors. The board of directors of the company agreed to appoint Shang Qingwang as an assistant to the company's general manager. The term of office will begin on the date of review and approval by the board of directors and end on the date of expiration of the 5th board of directors. The board of directors of the company agreed to appoint Dai Liang as the company's board secretary and general legal adviser. The term of office will begin on the date of review and approval by the board of directors and end on the date of expiration of the fifth board of directors. The board of directors of the company agreed to nominate Dai Qiming and Guo Jiansen as candidates for non-independent directors of the company. The term of office will begin on the date of review and approval by the shareholders' meeting and end on the date of expiration of the 5th board of directors.