Hua Pengfei General Manager Zhang Jingyu resigned Zhang Qian took over The company's net profit in the first half of the year was 83.0709 million

On August 27, the board of directors of Hua Pengfei (300350) received a written report from Zhang Jinyu, chairman and general manager, who applied to resign as general manager for personal reasons. After Zhang Jingyu resigns as general manager, he will continue to serve as a director, chairman of the board of directors and relevant special committees of the board of directors of the company, and continue to perform the duty of loyalty and diligence in accordance with the provisions of laws and regulations, normative documents and the Articles of Association of the Company.

In accordance with the Company Law, the Guidelines for the Standardized Operation of Listed Companies on the Growth Enterprise Market of the Shenzhen Stock Exchange, the Articles of Association of the Company and the Company's General Manager's Work Rules, Zhang Qian was appointed as the general manager of the Company upon the nomination of Zhang Jingyu, the chairman of the board of directors, and the deliberation and approval of the nomination committee of the board of directors, for a term of office from the date of adoption of this meeting to the expiration date of the fourth board of directors.

Zhang Qian: Female, Chinese nationality, no right of permanent residence abroad, born in October 1986, master's degree. He worked for Prada UK and Grundfos Pumps (Shanghai) Co., Ltd. From June 2013 to January 2014, he served as the assistant to the chairman of the board of directors of the company, from January 2014 to August 2018, he served as the director of the company's human resources department, from January 2016 to March 2018, he served as the director of the management department of the company's overseas institutions, and since September 2019, he has served as the deputy general manager of the company.

The company's 2021 semi-annual report shows that the company's net profit attributable to shareholders of listed companies in the first half of 2021 was 83,070,885.52 yuan, a turnaround from the same period last year.

According to the data of The Beibei Network, Hua Pengfei takes the construction of "smart service provider under big data" as its strategic development goal and the business philosophy of "serving the society, creating value and achieving win-win" as its business philosophy, is committed to building an integrated ecological chain supplier for the coordinated development of multiple industries, and has built a business system covering four major sectors of smart IoT services, integrated logistics services, supply chain services, and geographic information surveying and mapping.

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