Xinhe Co., Ltd. (003016.SZ) appoints Zhou Xiaoqing as financial director

Zhitong Finance App News, Xinhe Co., Ltd. (003016.SZ) issued an announcement. The board of directors of the company recently received a written resignation report from the financial director Mr. Chen Guohan. Mr. Chen Guohan applied to resign as the company's financial director due to personal reasons. After his resignation, Mr. Chen Guohan continued to serve as the company's director and deputy general manager.

The company held the fourth meeting of the 5th board of directors on October 15, 2024 to review and pass the “Proposal on Changing the Company's Financial Director”. According to the “Articles of Association” and related laws and regulations, after nomination by the company's general manager Mr. Sun Baihao, review by the company's board nomination committee, and review by the board audit committee, the board of directors agreed to appoint Mr. Zhou Xiaoqing as the company's financial director for a term of office beginning on the date of review and approval by the current board of directors until the expiration date of the 5th board of directors.