On May 19, Fortune Ng Fung Food (Hebei) Co.Ltd(600965) issued the announcement of the resolution of the annual general meeting of shareholders and the announcement of the resolution of the first meeting of the eighth board of directors.
The reporter of the daily economic news noted that the announcement of the resolution of the board of directors showed that Yu Weihong, general financial manager of Fucheng group, was elected as Fortune Ng Fung Food (Hebei) Co.Ltd(600965) vice chairman.
In the announcement issued by Fortune Ng Fung Food (Hebei) Co.Ltd(600965) on May 12, Cheng Jing, then chief financial officer, said in reply to the reason why she did not sign: Fortune Ng Fung Food (Hebei) Co.Ltd(600965) all payments must be approved by Yu Weihong, general manager of Finance Department of Fucheng group. The chief financial officer of listed companies has no signing right and is only responsible for the consolidated statements, requiring Fortune Ng Fung Food (Hebei) Co.Ltd(600965) accountant and cashier to issue a letter of guarantee, promising that the payments not signed by Yu Weihong will be treated as embezzled public funds.
