share_log

中航科工(02357.HK):徐滨辞任董事会秘书

Avichina (02357.HK): Xu Bin resigned as the board of directors' secretary.

Gelonghui Finance ·  Jul 26 20:27

On July 26, Guolonghui announced that Mr. Xu Bin resigned as secretary of the board of directors, company secretary, and authorized representative of the company's board of directors due to job changes, which will take effect on July 26, 2024.

At the board meeting held on July 26, 2024, the board of directors deliberated and approved (1) the proposal to appoint Mr. Zhao Zhuo as secretary of the board of directors of the company, whose term will last from the date on which this proposal is approved until the expiration of the eighth term of the board of directors; and (2) the proposal to appoint Ms. Wu Jun as the company's company secretary and authorized representative, whose term will last from the date on which this proposal is approved until the date when the board of directors dismisses her from her position.

The translation is provided by third-party software.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.
    Write a comment