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霍莱沃(688682.SH):聘任李吉龙为总经理

Holevo (688682.SH) appoints Li Jilong as general manager

Zhitong Finance ·  Feb 1 03:33

Holevo (688682.SH) issued an announcement and recently received the written resignation of Zhou Jianhua, the chairman and general manager of the company...

Zhitong Finance App News, Holevo (688682.SH) issued an announcement and recently received a written resignation report from Zhou Jianhua, chairman and general manager of the company. Zhou Jianhua promotes the high-quality development of the company, concentrating his main energy on the duties of the chairman and cultivating new forces. He proposed resigning as general manager of the company. After resigning as general manager, he still holds the company's chairman and other positions, and is still the company's controlling shareholder, actual controller, and core technical personnel.

Following the nomination of the chairman of the company and review by the board nomination committee, the company held the 14th meeting of the 3rd board of directors on February 1, 2024 to review and pass the “Proposal on Changing the Company's General Manager”, and agreed to appoint Li Jilong as the company's general manager. The term of office began on the date of review and approval by the board of directors until the expiration of the third board of directors, and Li Jilong ceased to be the company's deputy general manager. According to the Articles of Association, Li Jilong will act as the company's legal representative after becoming the company's general manager.

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