Securities code: Yang Guang Co.Ltd(000608) securities abbreviation: Yang Guang Co.Ltd(000608) Announcement No.: 2022-l17 Yang Guang Co.Ltd(000608)
Announcement on the appointment of senior managers and securities affairs representatives
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.
Yang Guang Co.Ltd(000608) (hereinafter referred to as "the company") held the first extraordinary meeting of the ninth board of directors in 2022 on March 1, 2022. The meeting deliberated and adopted the proposal on the appointment of the president of the company, the proposal on the appointment of other senior managers of the company, the proposal on the appointment of the Secretary of the board of directors of the company, and the proposal on the appointment of the securities affairs representative of the company, The relevant details are hereby announced as follows:
1、 Composition of senior management of the company
President: Xiong Wei
Vice president, chief financial officer and person in charge of Finance: Chang Liming
Vice President: Fu Jinlong
Secretary of the board of directors: Wang Xiaolian
The term of office of the above-mentioned senior managers is three years, from the date of deliberation and approval at the first extraordinary meeting of the ninth board of directors in 2022 to the expiration of the ninth board of directors.
2、 Securities affairs representative of the company
The ninth board of directors of the company agreed to appoint Zhang Ru as the securities affairs representative of the company for a term of three years, from the date of deliberation and approval at the first interim meeting of the ninth board of directors in 2022 to the expiration of the ninth board of directors.
3、 Contact information of the Secretary of the board of directors and securities affairs representative: Tel.: 075582220822 Fax: 075582222655 email: [email protected]. Contact address: unit 690101a, block a, Jingji 100 building, No. 5016, Shennan East Road, Shenzhen is hereby announced.
Yang Guang Co.Ltd(000608) board of directors
March 1, 2002
