On January 20, 2022, The 871975 Board of Directors issued an announcement that the board of directors received a resignation report submitted by Wang Zhaoqing, the head of finance, on January 18, 2022, and his resignation took effect from January 18, 2022. After Wang Zhaoqing resigned, he no longer held other positions in the company.
In accordance with the relevant provisions of the Company Law and the Articles of Association of the Company, the ninth meeting of the second board of directors of the company was deliberated and approved on January 18, 2022: Sun Bensong was appointed as the financial head of the company, and the term of office was from the date of deliberation and approval of the board of directors to the expiration of the second board of directors, and took effect from January 18, 2022.
According to the digging network, Wang Zhaoqing and Sun Bensong do not hold shares in Bainiantang. Wang Zhaoqing resigned as the head of finance for personal reasons. Due to the needs of the company's operation and development management, to improve the company's operation and management level and improve the company's management system and organizational structure, Sun Bensong was appointed as the financial leader according to the board of directors.
The qualifications of the company's new directors, supervisors and senior management candidates comply with the provisions of laws and regulations, departmental rules, business rules and the articles of association of the company.
Wang Zhaoqing's resignation will not adversely affect the company's production and operation. The appointment and dismissal of senior management is conducive to the company's improvement of the management structure, and will not adversely affect the company's production and operation.
Sun Bensong: financial person in charge, female, born in July 1986, Chinese nationality, no right of permanent residence abroad, graduated from Wuhan Business Service College in June 2009, majoring in accounting, college degree. From July 2009 to May 2010, he worked in Wuhan Ruipu Auto Parts Co., Ltd. as a financial accountant; from June 2010 to January 2017, he worked in Dong'a Bainiantang Ejiao Sales Co., Ltd., successively serving as financial accountant, financial manager and financial director; from January 2016 to January 2018, he worked in Wuhan Jushita Enterprise Management Co., Ltd. as an executive director; from February 2017 to January 2020, he worked in the company as the head of finance. Since February 2020, he has been working for the company as the audit director.
According to the company's 2021 semi-annual report, the company's net profit attributable to shareholders of listed companies in the first half of 2021 was -13,474,729.23 yuan, an increase from the loss of the same period last year.
According to the data of the digging shell network, Bainiantang is a high-tech health food manufacturing enterprise integrating research and development, production and sales, and its main business focuses on the ejiao industry, covering the research and development, production and sales of ejiao health food and ejiao series food.
This article originated from the digging shell network