On March 11, the 20th meeting of the third board of directors of Hengtong Co., Ltd. (603223) was held on March 11, 2021 by means of on-site and communication. There were nine directors to attend the meeting and nine actual directors. The meeting procedures were in line with the provisions of the company law and the articles of association. The meeting was legal and effective. The meeting deliberated and passed the proposal on the appointment of the general manager of the company. After being nominated by the nomination committee of the board of directors and approved by the board of directors, it is agreed to appoint Li Hongbo as the general manager of the company for a term of office from the date of deliberation by the board of directors to the expiration of the current board of directors.
Li Hongbo: male, Han nationality, born in 1970, bachelor degree, senior engineer, registered safety engineer, senior logistics engineer. From January 2007 to December 2018, he served as the chairman and general manager of Rizhao new oasis liquefied Storage Management Service Co., Ltd.; from December 2018 to December 2020, he served as the general manager of Longkou Port Qimu Island Development Co., Ltd.; from April 2020 to February 2021, he served as the general manager of Shandong Yulong Port Co., Ltd.
According to the company’s 2020 annual performance pre increase announcement, it is estimated that the net profit attributable to shareholders of Listed Companies in 2020 will increase by about 119.9 million yuan compared with the same period of last year (statutory disclosure data), with a year-on-year increase of about 4673%.
The data of the dig Bay network show that Hengtong shares are engaged in the main business of LNG and other gas business, traditional logistics business, Internet plus vehicle networking, logistics business and other main businesses.