Guosheng Securities Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions. Recently, the Company received a letter from its controlling shareholder, Jiangxi Provincial Transportation Investment Group Co., Ltd., recommending Mr. Zhao Jingliang (resume attached) as a candidate for the Company's director, while Ms. Liao Zhihua will no longer serve as a director.
002670SZSE
Announcement on the Change of Company Director
✨ AI Summary
Guosheng Securities Co., Ltd. has received a recommendation from its controlling shareholder to appoint Mr. Zhao Jingliang as a director, replacing Ms. Liao Zhihua. The board has approved this nomination, pending shareholder approval. Ms. Liao will continue her duties until the shareholders' meeting. The board expresses gratitude for Ms. Liao's contributions during her tenure.
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