Jiangsu High Hope International Group Corporation (600981.SH) has announced that, according to organizational arrangements, Yang Chengming has applied to resign as Secretary of the Board of Directors of the company...
Zhixin Finance APP News: Jiangsu High Hope International Group Corporation (600981.SH) has announced that, according to organizational arrangements, Yang Chengming has applied to resign as Secretary of the Board of Directors and General Manager of the Asset Finance Department, and will still serve as Chairman of the Board, Director, and Chairman of the Strategy Committee of the Board of Directors. In accordance with the Company Law, the Articles of Association of the Company and relevant laws and regulations, Yang Chengming's resignation report shall become effective from the date of delivery to the Board of Directors.
According to the relevant provisions of the Company Law, the Articles of Association of the Company and other related regulations, after the Nomination Committee of the Board of Directors of the company has been audited and approved, the Board of Directors has agreed to appoint Sheng Xiangwei as the company's financial officer and Lufei as the company's Secretary of the Board of Directors. The term of office of the above senior management personnel is consistent with the 10th Board of Directors.