Gui Faxiang (002820.SZ): Feng Guodong was elected as the chairman of the fourth board of directors

On September 26, 2021, Gelonghui announced that 002820.SZ the company held the first meeting of the fourth board of directors on September 25, 2021, and deliberated and passed the "Proposal on the Election of the Chairman of the Board" and the "Proposal on the Election of the Members of the Special Committee of the Board of Directors", as follows:

1. Elect Feng Guodong as the chairman of the fourth board of directors

2. Elect the members of the special committee of the fourth board of directors

1. Elect Feng Guodong, Li Mingxiang, Zhou Feng, Long Jian, Tian Ruihong, Zhou Liqun, and Shi Yuechen as members of the Strategy Committee, of which Feng Guodong is the convener;

2. Elect Zhou Liqun, Shi Yuechen and Long Jian as members of the Nomination Committee, of which Zhou Liqun is the convener;

3. Elect Zhang Junmin, Zhou Liqun and Ma Hongtao as members of the Audit Committee, of which Zhang Junmin is the convener;

4. Elect Shi Yuechen, Zhang Junmin and Zhou Feng as members of the Remuneration and Appraisal Committee, of which Shi Yuechen is the convener.

This article originated from Grand Gateway