Huazhi Liquor Company (300755.SZ): Appointment of Yang Wuyong as the company's general manager

Zhitong Finance App News, Huazhi Liquor Store (300755.SZ) announced that the company's board of directors received a letter of resignation from Li Wei, a non-independent director and general manager, on October 14, 2024. Li Wei applied to resign as a non-independent director, general manager (legal representative) and member of the strategic committee of the 5th board of directors of the company due to work arrangements. After his resignation, Li Wei will no longer hold any positions in the company or its holding subsidiaries.

Nominated by the chairman of the company and reviewed by the nomination committee of the company's board of directors, it was agreed to appoint Yang Wuyong, the company's current non-independent director and deputy general manager, as the company's general manager, and Yang Wuyong replaced Li Wei as a member of the board strategy committee. After Yang Wuyong became the company's general manager, he no longer held the position of deputy general manager of the company. According to the relevant provisions of the “Articles of Association”, the general manager is the company's legal representative, so the company's legal representative was changed from Li Wei to Yang Wuyong.