Shanghai Broadband Technology (600608.SH) announced that the company's director and general manager, Mr. Wang Liang, and director Mr. Zhao Lingjun, due to ...
Zhixun Finance APP news, Shanghai Broadband Technology (600608.SH) announced that the company's director and general manager Mr. Wang Liang, and director Mr. Zhao Lingjun, due to work reasons, will no longer serve as directors, general manager of the board of directors, and other related positions.
The company held the eleventh meeting of the tenth board of directors, the third meeting of the tenth nomination committee of the board of directors, and the seventh meeting of the tenth audit committee of the board of directors on November 22, 2024. The resolutions on "Election of Vice Chairman" "Appointment of General Manager" and "Appointment of Board Secretary and Financial Officer" were passed, electing Mr. Liu Wenxin as the company's vice chairman, appointing Mr. Liu Wenxin as the company's general manager, and appointing Mr. Yun Feng as the company's board secretary and financial officer.