Langyuan Co., Ltd. (300175.SZ) issued an announcement. The company will hold the 5th board of directors on May 20, 2024...
Zhitong Finance App News, Langyuan Co., Ltd. (300175.SZ) issued an announcement. The company held the first meeting of the 5th board of directors on May 20, 2024 to review and pass the “Proposal on Appointing the Company's General Manager”, “Proposal on Appointing the Company's Financial Director”, “Proposal on Appointing the Company's Board Secretary”, and “Proposal on Appointing the Company's Securities Affairs Representative”. The board of directors of the company agreed to appoint Cao Yuchen as the company's general manager, Wang Tao as the company's financial director, Zhang Lina as the company's deputy general manager, Li Chunli as the company's deputy general manager and secretary of the board of directors, and Zhang Yuting as the company's securities affairs representative for a term of three years, from the date of review and approval by the board of directors until the end of the 5th board of directors.