Zhongyuan Expressway (600020.SH) issued an announcement, and the company held the conference by means of communication on May 29, 2024...
Zhitong Finance App News, Zhongyuan Express (600020.SH) issued an announcement. The company held the 28th meeting of the 7th board of directors by means of communication on May 29, 2024. The meeting reviewed and passed the “Proposal on By-election of Non-Independent Directors of the Company's 7th Board of Directors” and “Proposal on Appointing the Company's Deputy General Manager and Financial Officer”. Ma Jun and Feng Lele, nominated by the controlling shareholder of the company, Henan Communications Investment Group Co., Ltd. were agreed to appoint Ma Jun and Feng Lele as non-independent director candidates for the 7th board of directors of the company. It was agreed to appoint Peng Wuhua and Yang Yazi as deputy general managers of the company and Wang Lixue as the company's finance department Director (Head of Finance). The terms of office of the above personnel will expire at the end of the 7th board of directors.