Beijing Centergate Technologies (Holding) Co.Ltd(000931) on February 22, the announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers and securities affairs representatives was issued. The announcement shows that on February 22, the company held the first meeting of the eighth board of directors. According to the resolution of the meeting, Hou Zhanjun was appointed as the president of the company, Li Bin, Wang Xihong and Che Dehui were appointed as the vice presidents of the company, Huang Zhiyu was appointed as the vice president and Secretary of the board of directors, song Xuewu was appointed as the vice president and chief financial officer of the company, and Xiang Haoran and Hu Xiumei were appointed as the securities affairs representatives of the company.
After the general election of the board of directors, Lei Shiwen and Tu Pengfei no longer serve as independent directors of the company, Jia Pengyun and Dong Guoming no longer serve as senior managers of the company, Lei Shiwen, Tu Pengfei, Jia Pengyun and Dong Guoming do not hold shares of the company, and Dong Guoming’s spouse holds 122100 shares of the company, The change of its shares will strictly comply with the provisions of relevant laws and regulations such as the stock listing rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board.
