On January 27, the board of directors of Tiancheng Self-Control (603085) recently received the "Resignation Report" from Liu Tao, the company's financial director. Liu Tao applied for resignation as the company's financial controller for personal reasons, and Liu Tao will not hold any position in the company after his resignation.
According to the 2020 company's annual disclosure report, Liu Tao received a total of 930,700 yuan in pre-tax remuneration from the company.
In accordance with the relevant provisions of laws, regulations and other normative documents and the Articles of Association of the Company, Liu Tao's resignation report shall take effect from the date of delivery to the board of directors.
After the nomination of Chen Bangrui, the general manager of the company, and the deliberation and approval of the nomination committee of the board of directors of the company, the company held the eighth meeting of the fourth board of directors on January 27, 2022, at which the meeting deliberated and passed the "Proposal on the Appointment of the Company's Financial Controller", and the board of directors agreed to appoint Fan Ruiman as the financial controller. The term of office shall be from the date of deliberation and approval of the current Board of Directors to the date of expiration of the term of office of the current Board of Directors. The independent directors of the Company expressed a concurring independent opinion on the matter.
According to the company's third quarter report of 2021, the company's net profit attributable to shareholders of listed companies in the third quarter of 2021 was 9,457,457.54 yuan, down 3.42% from the same period last year.
According to the data of The Shell Network, the main business of Tiancheng Automation is the research and development, design, production and sales of construction machinery and commercial vehicle seats, passenger car seats, aviation seats, and child safety seats.
This article originated from the digging shell network
![Liu Tao, the "national goddess", broke out various "scandals" one after another, and her personality collapsed overnight?[fig]](data:image/gif;base64,R0lGODlhAQABAIAAAP///wAAACwAAAAAAQABAAACAkQBADs=)