Baota Industry announced on October 17 that the company recently received the resignation report of Mr. Ma Teng, deputy general manager and secretary of the board of directors of the company. Ma Teng applied for resignation as deputy general manager and secretary of the board of directors of the company due to job changes, and After his resignation, Ma Teng will no longer hold any position in the company. According to the regulations, Ma Teng's resignation report is effective from the date it is served on the board of directors.
On October 15, the company held the seventh meeting of the ninth board of directors. Upon the nomination of the general manager of the company, the board of directors of the company agreed to appoint Mr. Guo Weihong as the deputy general manager of the company. Before the company formally appoints a new secretary of the board of directors, the board of directors of the company designates Guo Weihong, deputy general manager, to act as the secretary of the board of directors for a period of no more than three months.