On the afternoon of June 7, Haixin Foods issued an announcement on the appointment of deputy general manager and board secretary.The company held the twenty-first meeting of the sixth session of the board of directors on June 7, 2022, and reviewed and approved the "Proposal on the Appointment of Deputy General Managers and Secretary of the Board of Directors".Nominated by Teng Yongzhuang, chairman of the company, and approved by the nomination committee of the board of directors, the board of directors agreed to appoint Zheng Ming as the company's deputy general manager and secretary of the board of directors.The term of office starts from the date of deliberation and approval by the board of directors and ends on the date when the term of the sixth session of the board of directors expires.Zheng Ming's resume can be found in the attachment.At the same time, Teng Yongzhuang, the chairman of the board, no longer acts as the secretary of the board of directors.
Attached resume:
Zheng Ming, male, Chinese nationality, Han nationality, member of the Communist Party of China, without the right of abode abroad, born in 1988, master degree, graduated from Fuzhou University and Shanghai Jiaotong University Advanced School of Finance.He used to be the secretary of the board of directors and deputy general manager of Jiangxi Haiyuan Composite Materials Technology Co., Ltd., the chief financial officer of Fuzhou Changle District Urban Construction Investment Holding Co., Ltd., and the secretary of the board of directors of Fujian Shengze Biotechnology Development Co., Ltd.In December 2019, he obtained the "Board Secretary Qualification Certificate" issued by Shenzhen Stock Exchange.
(Editor: Xu Yuting)
