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今天国际(300532.SZ):聘任刘成凯为总裁

Today International (300532.SZ): Appointment of Liu Chengkai as President

Zhitong Finance ·  Apr 19 11:21

Zhitong Finance App News. Today International (300532.SZ) issued an announcement. The company recently received a report from Shao Jianfeng, the chairman and president of the company, to resign as president. Shao Jianfeng proposed to the board of directors to resign as president of the 5th board of directors of the company due to work arrangements. The original term of office ended on April 9, 2026, the day the fifth board of directors expires.

Following the nomination of the chairman of the company, the nomination of the board of directors and review by the remuneration committee, the company held the 10th meeting of the 5th board of directors on April 19, 2024 to review and pass the “Proposal on the Appointment of the President of the Company”. The board of directors agreed to appoint Liu Chengkai as the company's president for a term of office from the date of review and approval by the board of directors until the end of the term of the fifth board of directors of the company.

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