Zhitong Finance App News, China Food Security (08283) announced that Zhongzheng Tianheng Certified Public Accountants Co., Ltd. will retire as the company's auditor after its term expires at the end of the company's recent annual general meeting of shareholders, and will not be re-elected as the company's auditor.
Following the Audit Committee's recommendation, the board of directors resolved to appoint Advanced Investment Accountants Co., Ltd. as the company's new auditor after Zhongzheng Tianheng retires.
Furthermore, since Ms. Wu Lili needs to focus on her other businesses, she has resigned as an executive director. Since Mr. Wang Bing needs to focus on his other businesses, he has resigned as a non-executive director; Ms. Wu Mengmeng has been appointed as an executive director, and Mr. Li Xiaodong has been appointed as a non-executive director, all effective May 30, 2024.