On March 12, Meichang (300861) held the third meeting of the second board of directors on March 12, 2021, deliberated and passed the “proposal on the appointment of general manager” and “proposal on the appointment of chief technology officer”. The specific situation is announced as follows:
General manager: Liu Hongxin
Chief technology officer: Jia Haibo
The term of office of the senior managers employed this time shall be from the date of deliberation and approval by the board of directors to the date of expiration of the second board of directors.
The independent directors of the company expressed their independent opinions on the appointment of senior managers. The above-mentioned senior managers all meet the qualifications of senior managers of listed companies as stipulated by laws and regulations. There are no circumstances that senior managers of listed companies are not allowed to act as stipulated in the company law and the articles of association. There are also no situations that the market is prohibited by the CSRC and has not been lifted. They have not been punished by the CSRC and other relevant departments Punishment and stock exchange punishment are not those who break their promise.
Liu Hongxin: Chinese nationality, no right of permanent residence abroad, born in 1967, bachelor degree. From 1989 to 2015, he successively served as general manager of Xi’an Branch of Qingdao Hisense Electric Co., Ltd., general manager of Zhengzhou branch, general manager of Guiyang Hisense Electronic Co., Ltd., deputy general manager of Qingdao Hisense Electric Co., Ltd. and general manager of marketing company. He was the general manager of Qingdao Hisense Electric Co., Ltd. from January 2006 to November 2014, the director of Qingdao Hisense Electric Co., Ltd. from June 2006 to January 2019, the chairman of Qingdao Hisense Electric Co., Ltd. from June 2015 to January 2019, and the president of Hisense Group Co., Ltd. from October 2015 to January 2019.
Jia Haibo, born in March 1975, has no right of permanent residence in China. From July 1999 to August 2006, he worked in aerospace 693 plant, and once served as the process director of Technology Department; from August 2006 to February 2007, he served as the technical manager of Zhangzhou Taisheng industry and Trade Co., Ltd.; from February 2007 to July 2015, he served as the technical manager of Shenzhen mingxinhua Titanium Technology Co., Ltd.; from July 2015 to March 2021, he served as the general manager of the company, and since July 2015, he has been a director of the company and has worked in other departments of the company Internal position in subsidiary company.
According to the company’s report for the third quarter of 2020, the net profit attributable to shareholders of Listed Companies in the first three quarters of 2020 was 324767077.35 yuan, an increase of 1.99% over the same period of last year.