Zhitong Financial APP News, Wanrun Technology (002654.SZ) issued an announcement, after the nomination of the chairman of the fifth board of directors of the company, the nomination committee of the board of directors reviewed, agreed to appoint Ms. Pan Lanlan as the secretary of the board of directors of the company, Ms. Pan Lanlan has obtained the "Board Secretary Qualification Certificate" issued by the Shenzhen Stock Exchange, and her board secretary qualification has been approved by the Shenzhen Stock Exchange without objection. After the nomination of the company's executive president and the review of the nomination committee of the board of directors, it was agreed to appoint Ms. Pan Lanlan and Mr. Liu Jianghua as vice presidents of the company.
Ms. Liu Jiao, the former executive vice president of the company, no longer holds any position in the company, Mr. Qing Beijun, the former vice president, will still hold other important positions in the company, and Mr. Shao Liwei, the former vice president and secretary of the board of directors, will no longer serve as vice president and secretary of the board of directors, and will still serve as a director of the fifth board of directors of the company.
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