Recently, the independent board of directors of Anhui Jianghuai Automobile Group Co., Ltd. (hereinafter referred to as "Jianghuai Automobile") issued the "Announcement of the Resolution of the 7th 35th Board of Directors" and the "Independent Opinion on the 35th Board Of Directors Proposal of the 7th Session of the Company", announcing a number of personnel changes.
The 35th meeting of the 35th board of directors of the seventh session of Jianghuai Automobile was held by communication on December 24, 2021, and 11 directors should participate in the voting and 11 directors actually participated in the voting.
In accordance with the provisions of the Company Law and the Articles of Association of the Company, Jianghuai Automobile deliberated and passed the "Proposal on The Appointment of the General Manager of the Company" to appoint Li Ming as the general manager of the company by registered vote at the meeting; deliberated and passed the "Proposal on the Appointment of the Deputy General Manager of the Company" to appoint Luo Hao as the deputy general manager of the company; deliberated and passed the "Proposal on the Dismissal of the Company's Financial Person-in-Charge" and the "Proposal on the Appointment of the Company's Financial Leader" to appoint Zhang Lichun as the company's financial person-in-charge and replace the former financial person-in-charge Tao Wei.
According to public information, Li Ming was born in July 1977, a member of the Communist Party of China, a doctoral degree, and a senior engineer. Since joining the company in 1999, he has successively served as the assistant general manager and deputy general manager of the company, during which time he also served as the general manager of the engine branch, the general manager of the passenger car manufacturing company, and the managing director of JAC Volkswagen Automobile Co., Ltd.
Li Ming has rich experience in the automotive industry, in the development process of Jiangqi Group, engaged in a number of business sectors, and achieved good results, is recognized in the industry as the best candidate to succeed the general manager of Jianghuai Automobile. Now, the news has finally settled. After the change of coach, the chairman and general manager of Jianghuai Automobile officially entered the "post-70s" takeover period.