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Tianwo Technology (002564.SZ): Chief Financial Officer Shen Zhong retires and leaves and appoints Xu Chao as Financial Controller

author:Finance

On January 20, 2022, Gelonghui announced that 002564.SZ the company's board of directors received a written resignation report submitted by Shen Zhong, the company's chief financial officer, on January 19, 2022. Shen Zhong resigned as the chief financial officer of the company because he reached the statutory retirement age and went through retirement procedures, and he no longer held any position in the company after his resignation.

In accordance with the provisions of the Company Law, the Securities Law and other relevant laws, regulations, normative documents and the Articles of Association of the Company, after the nomination of the general manager of the company, the review of the nomination committee of the board of directors, and the deliberation of the 36th meeting of the fourth session of the board of directors, it was agreed to appoint Xu Chao as the company's financial director, and the term of office was from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the fourth board of directors.

This article originated from Grand Gateway

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