天津富通鑫茂科技股份有限公司
Tianjin Futong Xinmao Science and Technology Co., Ltd.
Stock code | 000836
8th Board of Directors and Board of Supervisors of the company Changed and New Senior Executive Elected
     Releasing time:2019-04-10

On April 9th, 2019, the company has convened 2nd extraordinary general meeting in 2019, which deliberated and approved the bills such as concerning the Election of Non-independent directors to the 8th Board of Directors of the Company with generating part of members of the 8th Board of Directors and the 8th Board of Supervisors by election.

On the same day, the company held the first meeting of the 8th Board of Directors to elect Mr. Xu dong as the chairman of the company and Mr. Wang Xueming as the vice-chairman of the company with engaging Mr. Hua Wen as the general manager of the company. New board of directors of professional committee members and company executives were also generated on the meeting. At the first meeting of the 8th Board of Supervisors, Mr. Fu HuanPing was elected as the chairman of the Board of Supervisors.

Copyright:Tianjin Futong Xinmao Science and Technology Co., Ltd.  Jin ICP Record No. 13003376-1

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Address:F16, Haitai Mansion, No. 6 Meiyuan Road, Huayuan Science & Technology Park of Tianjin Binhai High-tech Industrial Zone, Tianjin