Tongding Internet hired Lu Kai as the secretary of the board

Nandu News On August 13, Tongding Internet Information Co., Ltd. (002491) held the seventh meeting of the fifth board of directors on August 13, 2021, deliberated and passed the "Proposal on the Appointment of the Secretary of the Board of Directors of the Company", and agreed to appoint Lu Kai as the secretary of the board of directors of the company, and the term of office is from the date of deliberation and approval of the board of directors to the expiration date of the current board of directors.

According to the latest financial report, the total operating income of Tongding Internet Information Co., Ltd. in the third quarter of 2020 was 2.778 billion, down 3.31% year-on-year; the net profit attributable to it was 12.52 million, down 85.12% year-on-year.

Tongding Internet Information Co., Ltd. is a core subsidiary of Tongding Group.

According to the information of the Nandu Large Database:

Lu Kai's resume is as follows:

Lu Kai, born in November 1987, bachelor degree. From October 2015 to October 2017, he served as a clerk in the investment and securities department of Tongding Internet Information Co., Ltd., and since October 2017, he has served as the securities representative of Tongding Internet Information Co., Ltd.

Lu Kai has obtained the qualification certificate of board secretary of listed companies issued by the Shenzhen Stock Exchange.

Lu Kai does not hold shares in the company, and there is no relationship between Lu Kai and the controlling shareholder, the actual controller of the company, the shareholders who hold more than 5% of the shares of the company, other directors, supervisors and senior management of the company.

(The above information is automatically generated by Nandu Big Data Research Institute)