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禾信仪器(688622.SH):聘任徐向东为总经理

Hexin Instruments (688622.SH): Appoints Xu Xiangdong as general manager

Zhitong Finance ·  May 27 16:59

Hexin Instrument (688622.SH) issued an announcement. The board of directors of the company recently received a letter from Chairman and General Manager Zhou Zhen...

Zhitong Finance App News, Hexin Instruments (688622.SH) issued an announcement. The board of directors of the company recently received a written resignation report from Chairman and General Manager Zhou Zhen. Based on the company's business development needs and in line with his personal work schedule, Zhou Zhen applied to resign as general manager of the company (the original term was May 19, 2022 to May 19, 2025). His resignation report took effect from the date it was delivered to the board of directors. After his resignation, he will continue to serve as the company's chairman and board special committee. The focus of his work will be adjusted to strategic guidance and decision-making on important matters of the company's board of directors.

According to the provisions of the “Company Law”, “Articles of Association”, “Board of Directors Nomination Committee Rules”, etc., after being nominated by the company's chairman Zhou Zhen and approved by the board nomination committee's qualification review, the board of directors agreed to appoint Xu Xiangdong as the company's general manager. The term of office begins on the date of review and approval at the 27th meeting of the third board of directors and ends on the date of expiration of the term of the third board of directors.

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