On February 13, Kangda New Materials( Group) Co.Ltd(002669) (002669) announced that with the unanimous consent of all directors of the board of directors of the company, Wang Jianxiang was elected chairman of the Fifth Board of directors of the company. Nominated by the chairman of the company, the board of directors agreed to appoint Lu Qiting, the former controlling shareholder and actual controller of the company, as the honorary chairman of the Fifth Board of directors of the company. Lu Qiting has been engaged in adhesive development and research for more than 50 years, with solid theoretical literacy and rich practical experience. He has won one national invention award and two provincial and ministerial scientific and technological achievement awards.
According to the announcement, Lu Qiting is the founder of the company. He has successively served as the chairman and general manager of the company and led the company to list on the Shenzhen Stock Exchange. The actual controller of the company is Tangshan SASAC. As an honorary chairman, Lu Qiting is not a director, supervisor or senior manager of the company and does not participate in corporate governance. As the honorary chairman of the company, Lu Qiting will continue to give advice, guidance and help to the company in terms of future strategic development, management reform, corporate culture inheritance and development.
