On July 28, the board of directors of Weidi Co., Ltd. (603023) received a written resignation application submitted by Chen Zhenhua on December 31, 2020. Chen Zhenhua resigned as chairman and general manager of the fourth board of directors of the company due to the adjustment of the company's internal work. According to the Company Law, the Articles of Association of the Company and other relevant provisions, Chen Zhenhua's resignation report takes effect from the date of delivery to the board of directors of the company. After his resignation, Chen Zhenhua continued to hold other positions in the company.
In accordance with the Company Law, the Securities Law and other relevant laws and regulations and the relevant provisions of the Articles of Association, the Company held the 20th meeting of the fourth board of directors on July 28, 2021, and after review by the Nomination Committee of the Board of Directors, deliberated and passed the "Proposal on The Appointment of Xia Qianwei as the General Manager of the Company", and agreed that Xia Qianwei should serve as the general manager of the Company, and the term of office shall be from the date of deliberation and approval of the board of directors to the expiration of the term of the current board of directors.
Xia Qianwei: male, born in 1968, Chinese nationality, bachelor degree. From 1991 to 1998, he served as the deputy mine director of the lead and zinc mine in Qingyuan County, Zhejiang Province, the general manager of Sino-US cooperation Jirui Food Co., Ltd. from 1998 to 2000, the legal representative/chairman of Zhejiang Xianfeng Food Co., Ltd. from 2000 to 2006, the general manager of Zhejiang Tianyu Environmental Protection Co., Ltd., a subsidiary of Tsinghua Yangtze River Delta Research Institute, and the legal representative/general manager of Hangzhou Zhongleng Industrial Co., Ltd. from 2016 to July 2021.
The company's first quarter report of 2021 shows that the company's net profit attributable to shareholders of listed companies in the first quarter of 2021 was 623,789.90 yuan, down 84.8% from the same period last year.
According to the data of the digging shell network, Weidi Co., Ltd. is a supplier of domestic automotive electronic control products, and has been committed to the research and development, design, manufacture and sales of automotive electronic products.
This article originated from the digging shell network
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