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Jiuding Credit Suisse elected Luo Jiao as chairman The company's net profit in the first half of the year was 417,800

author:Finance

On November 12, 2021, Jiuding Credit Suisse (835318) issued an announcement that in accordance with the relevant provisions of the Company Law and the Articles of Association of the Company, the first meeting of the third board of directors of the company was deliberated and approved on November 10, 2021; the first meeting of the third session of the board of supervisors of the company was deliberated and approved on November 10, 2021:

Elect Luo Jiao as the chairman of the company, appoint Luo Jiao as the general manager of the company, appoint Zhou Xiaolong as the deputy general manager of the company, appoint Chen Hongying as the secretary of the board of directors of the company, and appoint Ren Xiaodan as the head of the company's finance, and the term of office expires at the end of the current board of directors and will take effect from November 10, 2021.

Zhou Haichuan was elected as the chairman of the Supervisory Board of the Company, and the term of office will end at the expiration of the current Board of Supervisors, effective from November 10, 2021.

According to the understanding of the digging shell network, Luo Jiao holds 42.03% of the shares of Jiuding Credit Suisse, and Zhou Xiaolong, Chen Hongxing, Ren Xiaodan and Zhou Haichuan do not hold the shares of Jiuding Credit Suisse.

In view of the expiration of the second term of the company's board of directors, the first meeting of the third board of directors of the company elected Luo Jiao as the chairman of the company and concurrently served as the general manager; appointed Zhou Xiaolong as the deputy general manager of the company; appointed Ren Xiaodan as the company's financial leader; and appointed Chen Hongxun as the secretary of the company's board of directors.

In view of the expiration of the second term of the Supervisory Board of the Company, the first meeting of the Third Supervisory Board of the Company elected Mr. Zhou Haichuan as the Chairman of the Supervisory Board of the Company.

The election of the chairman of the board, the chairman of the board of supervisors and the senior management personnel are normal and have no adverse impact on the company's production and operation.

Zhou Haichuan: Chinese nationality, no right of abode abroad, male, born in 1984, college degree; from August 2005 to September 2015, he worked in MaiPunxin Technology Co., Ltd., successively as product manager and senior marketing manager; from September 2015 to August 2017, he worked in Sichuan Jianhua Technology Co., Ltd. as product manager; from August 2017 to January 2019, he worked at Flying Fish Star Technology as product line director From January 2019 to August 2020, he worked at Bishui Water as product director, and since August 2020, he has served as the product director of Jiuding Credit Suisse.

According to the company's 2021 semi-annual report, the company's net profit attributable to the shareholders of the listed company in the first half of 2021 was 417,825.39 yuan, an increase of 48.67% over the same period of the previous year.

According to the data of The Shell Network, Jiuding Credit Suisse is committed to providing excellent water management technology for the government, water industry enterprises or institutions to provide water intelligent solution providers.

This article originated from the digging shell network

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