On September 13, GeLongHui announced that the board of directors of Xinjiang Hejin Holding (000633.SZ) recently received the written resignation report submitted by Mr. Li Jianjun, the company's financial director. Due to job transfer reasons, Mr. Li Jianjun applied to resign from his position as the company's financial director and non-independent director of the 12th board of directors. After resigning, he will no longer hold any position in the company.
At the 15th meeting of the 12th board of directors held by the company on September 13, 2024, the proposal to change the company's financial director was reviewed and approved. According to the company's work requirements, approved by the company's board of directors nomination committee and audit committee, the board of directors agreed to appoint Mr. Sun Gang as the company's financial director. His term of office shall be from the date of approval by this board meeting until the expiration of the 12th board of directors' term.