On May 10, Beijing Huanong Weiye Seed Technology Co., Ltd. (hereinafter referred to as Huanong Weiye), a seed company listed on the New Third Board, issued an announcement on the appointment of directors and general managers.
According to the announcement, Xiao Ziliang was nominated as a director of Huanong Weiye and was appointed as general manager.
Previously, Huanong Weiye issued an announcement on the resignation of directors, chairman and general manager on May 7. According to the announcement, Xiao Bixiang applied for resignation as the company's director, chairman and general manager.
It is understood that Xiao Ziliang is the son of Xiao Bixiang. Xiao Bixiang applied for resignation as director, chairman and general manager of the company due to personal reasons and the company's development plan, so that he could focus on the company's product research and development. Since December 2022, Xiao Ziliang has participated in all aspects of the company's scientific research, production, sales and other operations as the special assistant to the president of Beijing Huanong Weiye Seed Technology Co., Ltd. This time, Xiao Ziliang, the "second generation", took over as the general manager, and will provoke the development of the beam and lead Huanong Weiye to write a new chapter.
Basic information on appointment and dismissal
According to the relevant provisions of the Company Law and the Articles of Association, the fourth meeting of the first board of directors of the company deliberated and passed the "Proposal on Nominating Xiao Ziliang as a Director of the Company" and "Proposal on Appointing Xiao Ziliang as the General Manager of the Company" on May 10, 2024.
Mr. Xiao Ziliang was nominated as a director of the company, and the term of office will end on the date of expiration of the current board of directors, and the appointment and removal still need to be submitted to the first extraordinary general meeting of shareholders in 2024 for deliberation, which will take effect from the date of deliberation and adoption of relevant proposals. The above-mentioned nominees hold 0 shares of the company, accounting for 0.00% of the company's share capital, and are not the targets of joint punishment for dishonesty.
Mr. Xiao Ziliang was appointed as the General Manager of the Company for the same term of office as the current Board of Directors, effective from May 10, 2024. The above-mentioned appointees hold 0 shares of the company, accounting for 0.00% of the company's share capital, and are not the target of joint punishment for dishonesty.
Curriculum Vitae of New Directors, Supervisors and Senior Officers
Xiao Ziliang, male, born in 1998. He graduated from the University of Washington in 2022 with a Bachelor of Arts degree in Business Administration. Since December 2022, as the special assistant to the president of Beijing Huanong Weiye Seed Technology Co., Ltd., he has participated in all aspects of the company's scientific research, production, sales and other operations. Familiar with the company's operating processes, with the sensitivity and decisiveness of a leader in business decisions.
Huanong Weiye said that after the new director and general manager take office, they will strengthen the management ability of all aspects of the company's operation and have a positive impact on the company's production and operation.
It is understood that Huanong Weiye specializes in the breeding, production and sales services of hybrid corn seeds, and will be listed on the New Third Board on December 26, 2023. In 2023, Huanong Weiye will achieve operating income of 347.9055 million yuan, a year-on-year increase of 18.51%; net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was 71.9127 million yuan, a year-on-year increase of 17.19%; total assets were 352.9259 million yuan, a year-on-year increase of 28.80%; The net assets attributable to shareholders of the listed company were 228.5835 million yuan, a year-on-year increase of 37.21%.
Please indicate in the following format:
Article source: Comprehensive self-digging shellfish network and other network materials
Editors of this issue: Chen Xinrui and Wei Rong
Review in this issue: Zhai Yiting
Producer of this issue: Jiang Shanjun
[Disclaimer]: Part or all of the text and pictures in this article are from the Internet, only for learning and communication, not for any commercial use, the copyright belongs to the original author, if you have any questions, please contact us in time to deal with it.