Securities code: 603881 stock abbreviation: Shanghai Athub Co.Ltd(603881) No.: 2022-001 Shanghai Athub Co.Ltd(603881)
Announcement of resolutions of the 8th meeting of the 3rd board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Shanghai Athub Co.Ltd(603881) the eighth meeting of the third board of directors sent the meeting notice by e-mail on February 7, 2022 and confirmed it. It was held by means of communication voting on February 14, 2022. There were 9 directors and 9 directors. The meeting was held in accordance with the provisions of the company law and the articles of association. The meeting deliberated and adopted the proposal on the appointment of senior managers of the company (the proposal has 9 affirmative votes, 0 negative votes and 0 abstention votes).
In order to adapt to the development of the enterprise and strengthen financial management, the third board of directors of the company decided to appoint Ms. Zeng Ying as the chief financial officer of the company after nomination by Mr. Zeng Li, President of the company, and qualification examination by the nomination committee of the board of directors. The term of office is the same as that of the third board of directors of the company. Mr. Song Zi is no longer the vice president of the company.
It is hereby announced.
Shanghai Athub Co.Ltd(603881) board of directors February 16, 2022 attached: resume of Zeng Ying
Ms. Zeng Ying, Chinese nationality, without overseas residency, was born in 1976 with a master’s degree. Successively served as Zhongman Petroleum And Natural Gas Group Corp.Ltd(603619) chief financial officer, vice president of Finance and other positions.
