Wanli shares (600847.sh) elected acting As chairman of the board

2022-04-28 0 By

Wanli Co., LTD. (600847.sh) announced that the board of Directors of the company has reviewed and approved the Motion on the Election of the Chairman of the Company. In order to ensure the normal operation of the board of Directors and the special committees of the Board of Directors and improve the efficiency of decision-making, Mr. Dai Jiangong has been elected as the chairman of the company.He also serves as convener of the Strategy Committee of the Board of Directors, member of the Compensation and Appraisal Committee, member of the nomination Committee and member of the Audit Committee. His term of office is consistent with the tenth board of Directors of the Company.According to the provisions of article 8 of the Articles of association “the chairman is the legal representative of the company”, the legal representative of the company is changed from Mr. Mo Tianquan to Mr. Dai Jiangong.