On September 26, Gui Faxiang (002820) held the first meeting of the fourth board of directors on September 25, 2021, deliberated and passed the "Proposal on the Appointment of the General Manager of the Company" and the "Proposal on the Appointment of Other Senior Managers and Related Personnel of the Company", and completed the appointment of the company's senior management and related personnel. Specifically:
Li Mingxiang was appointed as the general manager of the company; Tian Ruihong, Li Lu and Zhao Zheng were appointed as deputy general managers, Jiang Guijie was appointed as deputy general manager and concurrently as financial director, and Huang Liangya was appointed as the secretary of the board of directors; and Qiao Lu was appointed as the representative of securities affairs. The term of office of the above-mentioned personnel is three years, from 25 September 2021 to the expiration date of the fourth term of the Board of Directors.
The above-mentioned personnel do not have the circumstances stipulated in the Company Law and the Articles of Association of the Company that they are not allowed to hold relevant positions, there is no situation in which they are not allowed to hold relevant positions in the company as stipulated in the Company Law and the Articles of Association of the Company, they have not been publicized by the China Securities Regulatory Commission on the public inquiry platform for information on the illegal and untrustworthy in the securities and futures market, or they have been included in the list of judgment defaulters by the people's court, they have not been punished by the China Securities Regulatory Commission and other relevant departments or disciplined by the stock exchange, and they conform to the Company Law and other relevant laws, administrative regulations, departmental rules, Qualifications required by normative documents and other relevant provisions of the Shenzhen Stock Exchange. Huang Liangya and Qiao Lu have obtained the Shenzhen Stock Exchange's "Board Secretary Qualification Certificate" and have corresponding qualifications.
Li Mingxiang: Born in April 1963, Chinese nationality, bachelor degree. He is currently the director and general manager of the company, and concurrently serves as the executive director and general manager of Guifaxiang 18th Street Twist Food (Tianjin) Co., Ltd., Tianjin Allen Confectionery Food Co., Ltd., Qinhuangdao Beidaihe Colorful Holiday Hotel Co., Ltd., the executive director of Tianjin Guifaxiang Commercial Management Co., Ltd. and the supervisor of Guifaxiang 18th Street Twist (Beijing) Co., Ltd., and once served as the deputy general manager and chairman 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 21,710,691.30 yuan, a turnaround from the same period last year.
According to the data of the digging shell network, Gui Faxiang is a chinese time-honored enterprise specializing in the research and development, production and sales of traditional characteristics and other leisure foods.
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This article originated from the digging shell network