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Announcement of Henan Xinda New Materials Co., Ltd. on Appointing Senior Management
Henan Xinda New Materials Co., Ltd. (hereinafter referred to as “the companyâ€) held the 4th Extraordinary General Meeting of Shareholders on June 17, 2013, and agreed to the “Management of Henan Xinda New Materials Co., Ltd.†The title of the personnel was changed from "general manager, deputy general manager" to "president, vice president".
Due to the needs of business development, the independent directors issued independent opinions after the second meeting of the second board of directors of the company. The independent directors agreed to hire Mr. Song Hechen as the president of the company and appointed Mr. Yu Dehai as the chief strategy officer and vice president of the company. Mr. Wen is the executive vice president of the company, appointing Mr. Zhi Zhiyong as the company's vice president, and appointing Mr. Fan Jianzeng as the company's vice president, appointing Mr. Xu Yuzhu as the company's chief financial officer, appointing Mr. Zhang Jianhua as the company's vice president, and appointing Mr. Shen Junlai as the company's vice president. The term of office shall expire on the expiration of the second board of directors. (For details of the above-mentioned senior management resumes, please refer to the relevant announcements disclosed by the company on the same date on the designated information disclosure website of the China Securities Regulatory Commission)
Special announcement.
Henan Xinda New Materials Co., Ltd. Board of Directors
June 30, 2013
Abstract Stock Code: 300080 Securities Abbreviation: Xinda New Materials Announcement No.: 2013-064 Henan Xinda New Materials Co., Ltd. Announcement on Appointing Senior Management The Company and all Board members ensure the truthfulness, accuracy and completeness of the information disclosure. No...
Securities code: 300080 Securities abbreviation: New big new material announcement number: 2013-064
The company and all board members guarantee the truthfulness, accuracy and completeness of the information disclosure, and there are no false records, misleading statements or major omissions.