Shen Jianwen, financial director of Wanlin logistics, resigns and Yu Jinsong takes over



On May 10, Wanlin logistics (603117) received a written resignation letter from Shen Jianwen, assistant to the chairman, director, deputy general manager and financial director of the company on May 8, 2021. Shen Jianwen applied for resigning all his posts in the company and its subsidiaries for personal reasons. After resigning, Shen Jianwen will no longer hold any post in the company and its subsidiaries. According to the relevant provisions of the company law and the articles of association, Shen Jianwen’s resignation will not cause the number of members of the board of directors of the company to be less than the quorum, and will not affect the board of directors and the normal operation of the company. The resignation will take effect from the date of serving it on the board of directors of the company.


万林物流财务负责人沈简文辞职 于劲松接任

The company held the seventh meeting of the Fourth Board of directors on May 10, 2021, deliberated and passed the “proposal on adding directors of the company” and “proposal on appointing financial person in charge of the company”. According to the relevant provisions of the company law and the articles of association, after the approval of the nomination committee of the Fourth Board of directors of the company, Yu Jinsong was nominated by the board of directors of the company as a candidate of non independent directors of the Fourth Board of directors of the company. The term of office will start from the date of deliberation and approval by the general meeting of shareholders of the company to the date of expiration of the term of office of the Fourth Board of directors of the company, The matter needs to be submitted to the general meeting of shareholders of the company for deliberation; Nominated by Hao Jianbin, the general manager of the company, and reviewed by the nomination committee of the Fourth Board of directors, the board of directors of the company agrees to appoint Yu Jinsong as the financial director of the company. The term of office starts from the date of deliberation and approval of the board of directors and ends on the date of expiration of the term of office of the Fourth Board of directors.

Yu Jinsong: Chinese nationality, Han nationality, born in August 1983, master’s degree. He used to be the project manager of Tianjian accounting firm (special general partnership), the manager of Zhonghui accounting firm (special general partnership), the financial director and Secretary of the board of directors of Jiangsu SOBO biomedical Co., Ltd., the financial director of Nanjing qinheng Microelectronics Co., Ltd., and now he is the assistant to the general manager of the company, the manager of the audit and supervision department, and the supervisor of Yaya Co., Ltd.

According to the company’s report for the first quarter of 2021, the company’s net profit attributable to shareholders of Listed Companies in the first quarter of 2021 was 4131813.64 yuan, down 68.33% over the same period of last year.

According to digbei.com, Wanlin logistics is committed to import timber supply chain management business, mainly relying on its industry position in the field of timber import supply chain management, combining with its professional advantages in the field of timber professional logistics and timber import agent, providing services for domestic timber industry, including import agent, port loading and unloading, warehousing, freight forwarding, shipping agent, cargo stowage Comprehensive logistics services including logistics distribution and other businesses. Since the acquisition of Yulin international in 2017, the company’s business chain has been extended to the upstream, increasing the wood cutting and processing business, and the business field has been extended to the forest industry.

 


发表评论

邮箱地址不会被公开。 必填项已用*标注