The chairman of Hongli Zhihui (300219.SZ) was changed to Li Jundong and so on

Zhitong Financial APP News, Hongli Zhihui (300219.SZ) issued an announcement that the company held the first meeting of the fifth board of directors on November 22, 2021, and deliberated and passed the "Proposal on the Election of the Chairman and Legal Representative of the Fifth Board of Directors" and "The Proposal on Awarding the Honorary Chairman".

At the expiration of the term of office of the fourth board of directors of the company, in accordance with the provisions of the Company Law and other laws and regulations and the Articles of Association of the Company, it is agreed to elect Mr. Li Jundong as the chairman of the board of directors of the company, and the term of office is from the date of deliberation and approval of the current board of directors to the date of expiration of the fifth board of directors.

According to the Articles of Association, the chairman of the board of directors is the legal representative of the company, so the legal representative of the company will be changed to Mr. Li Jundong.

In view of the fact that Mr. Li Guoping is the founder of the Company, has served as the Chairman of the Board of Directors of the Company since the first board of directors of the Company, and has made irreplaceable contributions to the establishment and development of the Company over the past many years, the Board of Directors agreed to grant Mr. Li Guoping the honorary chairman of the Board of Directors of the Company. Mr. Li Guoping will continue to provide guidance and assistance for the development of the company to better ensure the sustainable, healthy and high-quality development of the company.