November 1, 2011Huaying Agriculture (002321.SZ) announced that the board of directors of the company recently received the resignation reports submitted by the directors of the company, Mr. Cheng Ningning and Ms. Sun Li, and Mr. Zhao Yao, director and chief financial officer of the company.
Due to work adjustment, Mr. Cheng Ningning applied to the seventh session of the board of directors to resign as a director, a member of the strategy committee and a member of the remuneration and assessment committee, and will no longer hold any other positions in the company after his resignation. Mr. Zhao Yao applied to the seventh session of the board of directors to resign as a director, a member of the strategy committee, a member of the audit committee and the chief financial officer, and will no longer hold any other positions in the company after resignation Ms. Sun Li applied to the Seventh Board of Directors of the company to resign as a director and a member of the audit committee, and will no longer hold any other positions in the company after her resignation.
On November 1, 2023, the company held the ninth meeting of the Seventh session of the Board of Directors and examined and adopted the "Bill on the appointment of Chief Financial Officer". The board of directors agreed to appoint Mr. Gong Baofeng as Chief Financial Officer of the Company, the term of office is from the date of deliberation and adoption at this board meeting to the date of expiration of the term of office of the seventh session of the board of directors.