Gelonghui, May 9, 丨 Hongye Futures (001236.SZ) announced that on May 9, 2024, Hongye Futures Co., Ltd. received a letter of resignation from Ms. Chen Rongping, the former financial director of the company. Due to reaching the legal retirement age, Ms. Chen Rongping resigned as the company's financial director. After resigning, he no longer held any positions in the company or its subsidiaries.
Due to the needs of the company's work, after preliminary review and approval by the nomination committee and review and approval by the audit committee, on May 9, 2024, the company held the 22nd meeting of the 4th board of directors to review and pass the “Proposal on Changing the Company's Financial Officer”, and agreed to appoint Mr. Jia Fuhua as the financial director of Hongye Futures. The term of office will take effect from the date of review and approval by the board of directors until the expiration date of the fourth board of directors of the company.