Stock Code: 000620 stock abbreviation: Macrolink Culturaltainment Development Co.Ltd(000620) Announcement No.: 2022-015 Macrolink Culturaltainment Development Co.Ltd(000620)
Announcement on the change of senior management of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
According to the overall work arrangement of Macrolink Culturaltainment Development Co.Ltd(000620) (hereinafter referred to as “the company”), nominated by the nomination committee of the board of directors, the board of directors agreed to re appoint Mr. Yang Yunfeng as the president of the company. The term of office is from the date of deliberation and approval of the board of directors to the date of expiration of the 10th board of directors. Mr. Gou Yongping no longer serves as the president of the company, but still serves as the vice chairman and other positions of the company; Mr. Liu Huaming no longer serves as the vice president of the company and still holds other positions in the company; Mr. Zhang Rong no longer serves as the vice president of the company and no longer holds any position in the company. The work of Mr. Gou Yongping, Mr. Liu Huaming and Mr. Zhang Rong has been handed over smoothly, which will not affect the normal development of relevant work of the company, and none of them holds shares of the company.
The company expresses its heartfelt thanks to Mr. Gou Yongping, Mr. Liu Huaming and Mr. Zhang Rong for their contributions to the company during their tenure.
It is hereby announced.
Macrolink Culturaltainment Development Co.Ltd(000620) board of directors February 14, 2022
