Hunan Tianyan announced that the 14th meeting of the 11th board of directors to be held on July 17, 2026 will review and pass the appointment bill. It was agreed to appoint Xiao Jun as chief accountant and general legal adviser. The term of office ended until the end of the 11th board of directors. General Manager Ye Fen would no longer perform relevant duties; Deng Hao was appointed as secretary of the board of directors for the same term; Chairman Yang Baoquan would no longer perform this role on his behalf. As of the announcement date, Xiao Jun had no shares, and Deng Hao directly held 67,000 shares, which was the income from equity incentives.

Zhitongcaijing · 2d ago
Hunan Tianyan announced that the 14th meeting of the 11th board of directors to be held on July 17, 2026 will review and pass the appointment bill. It was agreed to appoint Xiao Jun as chief accountant and general legal adviser. The term of office ended until the end of the 11th board of directors. General Manager Ye Fen would no longer perform relevant duties; Deng Hao was appointed as secretary of the board of directors for the same term; Chairman Yang Baoquan would no longer perform this role on his behalf. As of the announcement date, Xiao Jun had no shares, and Deng Hao directly held 67,000 shares, which was the income from equity incentives.