根据《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第1号 — 规范运作》等有关规定，经公司第七届董事会第二十八次会议审议通过，在聘任新的董事会秘书前，由公司财务总监郭良勇代为履行董事会秘书职责，公司将按照相关规定尽快完成董事会秘书的聘任工作。CC Securities (01375) announces that the company has agreed to appoint Shen Yawen and Fang Jianmin as members of the company's executive committee, serving the same term as the seventh board of directors.
According to the recent announcement from CC Securities (01375), the company has agreed to appoint Shen Yawen and Fang Jianmin as members of the executive committee, serving the same term as the seventh board of directors.
The board of directors has recently received a resignation letter from the board secretary, Zhu Qiben. Zhu Qiben has applied to retire due to reaching retirement age and has resigned from the position of board secretary and all other positions held within the company, effective from the date of submission to the board of directors.
In accordance with the Shanghai Stock Exchange Listing Rules and the Self-regulatory Guidelines for Listed Companies of the Shanghai Stock Exchange, the 28th meeting of the seventh board of directors of the company has approved that, until the appointment of a new board secretary, the duty will be fulfilled by the company's CFO, Guo Liangyong. The company will promptly complete the appointment of a new board secretary in accordance with the relevant regulations.
