On October 27, 2021, CITIC Publishing (300788.SZ) proposed to elect Wang Bin as the chairman of the company's fifth board of directors and Chen Wei as vice chairman of the company's fifth board of directors.
In accordance with the provisions of the Company Law and the Articles of Association of the Company, CITIC Publishing proposes to appoint Chen Wei as the general manager of the company for a term of three years, from the date of adoption of the resolution of the board of directors to the expiration date of the fifth board of directors. Hired Hong Yonggang as editor-in-chief; Pan Yue, Wang Yuanyuan and Wang Danjun were appointed as deputy general managers, and Yu Jinshu was appointed as financial director. It is proposed to appoint Yu Jinshu as the head of the company's finance.
In addition, CITIC Publishing proposes to appoint Deputy General Manager Wang Danjun as the secretary of the company's board of directors and Ji Qiong as the representative of securities affairs.
![Changchun Sun Shixian 55 Xiaoxian vs Tian Bo Wang Bin (Ending)[fig]](data:image/gif;base64,R0lGODlhAQABAIAAAP///wAAACwAAAAAAQABAAACAkQBADs=)