000024SZSE

Independent Directors' Opinions on the Company's Appointment of Senior Management Personnel

✨ AI Summary

The independent directors reviewed the qualifications of proposed senior management personnel in accordance with regulatory guidelines. They concluded that the candidates meet the necessary criteria and will enhance the company's governance structure. The appointments include Xu Yongjun as General Manager, Liu Wei as Deputy General Manager, and Zhu Wenkai as Executive Deputy General Manager.

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Full Translation

AI Translation· azure_openai

According to the China Securities Regulatory Commission's "Guiding Opinions on Establishing an Independent Director System in Listed Companies" and the Shenzhen Stock Exchange's "Guidelines for the Standardized Operation of Listed Companies," we have carefully reviewed the information of the senior management personnel propos

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