Shanghai Phoenix Enterprise (600679.SH) announced that the company's Board of Directors received the company's general meeting on January 7, 2025...
According to the Zhituo Finance APP, Shanghai Phoenix Enterprise (600679.SH) announced that the Board of Directors received the written resignation letter submitted by the company's chief accountant, Cao Weichun, on January 7, 2025. Cao Weichun applied for resignation from the position of chief accountant due to a job transfer. After resigning, Cao Weichun will no longer hold any position in the company.
On January 7, 2025, the company held the 20th meeting of the 10th Board of Directors, at which the proposal "Shanghai Phoenix's hiring of Zhang Xiaofeng as the company's chief accountant" was reviewed and approved. Zhang Xiaofeng was appointed as the company's chief accountant, with the term starting from the date of approval by this Board of Directors until the expiration of the 10th Board of Directors.