Zhenxin Technology (300101.SZ) appointed Hu Maliang and Zhou Hui as deputy general managers and Hu Zujian as financial directors

Zhitong Financial APP News, Zhenxin Technology (300101.SZ) issued an announcement that the company's board of directors recently received a written resignation report submitted by Mr. Yan Honglin, who applied for resignation as the company's financial director for personal reasons, and the original term of office was three years from the date of deliberation and approval of the first meeting of the fifth board of directors held by the company on May 25, 2020. After his resignation, Mr. Yan Honglin did not hold any position in the Company and its subsidiaries.

The company held the ninth meeting of the fifth board of directors on November 12, and the meeting deliberated and passed the "Proposal on the Appointment of Deputy General Manager and Chief Financial Officer of the Company". Due to the needs of the company's business development, according to the relevant regulations, after the nomination of the general manager of the company and the review of the nomination committee of the board of directors, the board of directors of the company agreed to appoint Mr. Hu Maliang and Ms. Zhou Hui as the deputy general managers of the company; Agreed to appoint Mr. Hu Zujian as the Company's Chief Financial Officer. The term of office shall be from the date of the deliberation and approval of the Current Board of Directors to the date of expiration of the current Board of Directors.