Securities code: Shenzhen Qixin Group Co.Ltd(002781) securities abbreviation: Shenzhen Qixin Group Co.Ltd(002781) Announcement No.: 2022017 Jiangxi Qixin Group Co., Ltd
Announcement on completing the industrial and commercial change registration of the company’s legal representative
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.
Jiangxi Qixin Group Co., Ltd. (hereinafter referred to as “the company”) held the 24th Meeting of the 4th board of directors on February 16, 2022, deliberated and adopted the proposal on appointing the president of the company. The board of directors of the company agrees to appoint Mr. Lei Ming as the president of the company, and the term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the Fourth Board of directors. At the same time, according to Article 8 of the articles of association, “the chairman or president (General Manager) is the legal representative of the company”, and the legal representative of the company is changed from Mr. Ye Hongxiao to Mr. Lei Ming.
The company has completed the relevant industrial and commercial change registration procedures today and obtained the business license renewed by Xinyu market supervision administration. The latest changes in the business license are as follows:
Original legal representative: ye Hongxiao
Legal representative after change: Lei Ming
In addition to the above items, other registration items of the company’s business license remain unchanged.
It is hereby announced.
Board of directors of Jiangxi Qixin Group Co., Ltd. March 2, 2022
