Zhitong Financial App News, Cofco Engineering (301058.SZ) issued an announcement that the second board of directors of the company agreed to appoint Mr. Shen Xinwen, Mr. Li Xiaohu and Mr. Feng Kai as the deputy general manager of the company, and Mr. Duan Yufeng as the secretary of the board of directors and the person in charge of the financial affairs of the company. It is agreed that before the board of directors of the company appoints a new general manager, Mr. Yao Zhuan, chairman of the company, shall be authorized to act as general manager. The term of office of the above-mentioned senior managers shall run from the date of examination and approval of the board of directors to the expiration of the term of office of the second session of the
The second session of the board of directors of the company agreed to appoint Ms. Tang Jinyu as the representative of the company's securities affairs to assist the secretary of the board of directors for a term of three years, from the date of approval of the board of directors to the date of expiration of the second session of the board of directors.