CITIC Co., Ltd. (00267): Duan Jiaqiang appointed as general manager of CITIC Publishing

Zhitong Finance App News, CITIC Co., Ltd. (00267) issued an announcement. According to the “Company Law” and other relevant laws, regulations, regulatory documents, and the “Articles of Association”, etc., after nomination by the board of directors and review by the board nomination committee, it was agreed to appoint Mr. Duan Jiaqiang as the company's general manager. The term of office will begin on the date of review and approval by the board of directors until the end of the sixth board of directors.

According to the “Company Law” and other relevant laws, regulations, regulatory documents, and the “Articles of Association”, etc., after being nominated by the company's general manager, Mr. Duan Jiaqiang, and reviewed by the board nomination committee, it was agreed to appoint Mr. Hong Yonggang as the company's general editor, Ms. Pan Yue, Ms. Wang Yuanyuan, and Ms. Zhu Hong as the company's general manager, Mr. Su Bin as the company's secretary of the Discipline Inspection Commission, and Mr. Wang Liang as the company's financial director. The term of office of the above personnel begins on the date of review and approval by the board of directors and ends on the date of expiration of the sixth board of directors. According to the “Shenzhen Stock Exchange GEM Stock Listing Rules” and “Articles of Association”, etc., after being nominated by the company's chairman Mr. Chen Wei and reviewed by the board nomination committee, it was agreed to appoint Mr. Zhang Haidong as the secretary of the company's board of directors. The term of office begins on the date of review and approval by the board of directors and ends on the date of expiration of the sixth board of directors.

The board of directors of the company agreed to appoint Ms. Sun Wei as the company's securities affairs representative to assist the board secretary in carrying out related work. The term of office will begin on the date of review and approval by the board of directors and end on the date of expiration of the sixth board of directors.

According to the general election situation, Mr. Zhang Wei, Mr. Song Jun, and Mr. Zhang Zhiyue, the fifth board directors of the company no longer serve as directors of the company, nor do they hold any other positions in the company. According to the latest “Articles of Association” reviewed and approved by the company's shareholders' meeting, the powers of the board of supervisors are exercised by the audit committee of the board of directors. Ms. Liang Jing, Mr. Liu Chenguang, Mr. Wu Ben, and Ms. Zhang Aifang will no longer serve as company supervisors.