Zhangzidao pointed out that the nomination of additional directors was due to the adjustment of relevant positions and positions of the companys relevant management personnel after being punished by the CSRC. In order to ensure the stable transition of the companys important positions during the personnel change period, ensure the stability of the companys staff team, stable partners, and the normal and orderly development of the overall business, the board of directors of the company, after careful evaluation, confirmed that Tang Yan and Liu Ming were selected as the candidates for additional directors. Through comprehensive consideration of their past management performance, they were considered to be qualified in terms of professional ability, management vision and market operation.
At the same time, the board of directors also deliberated the proposal on appointment of senior management personnel of the company and proposal on calling for the third extraordinary general meeting of shareholders in 2020, which were all passed by 7 votes. However, Tang Yans nomination as the new chairman of Zhangzi Island as mentioned by the above-mentioned informed person has not been mentioned in this announcement.
According to the column of changes in directors, supervisors and senior managers of the company in the 2019 annual report, Tang Yan held the position of CEO and was dismissed this year due to retirement and appointment as senior director.
Liu Ming was born in 1978 with a masters degree. He began to work as the Dalian Sales Area Manager of the franchise branch center of the marketing business group of Zhangzidao company in 2015. Later, he served as the general manager of the companys sea cucumber food business department, the Dalian Sales Area Manager of the sea cucumber food business department, the executive assistant to the executive president of the marine food business group, the assistant to the executive president of the new business group, and the sea cucumber He is the general manager of the food business department, and is currently the executive president of the marine food business group of Zhangzidao company, the general manager of the new retail business department, the director of the franchise center of sea cucumber, and the general manager of the water world (Shanghai) Network Technology Co., Ltd.
According to incomplete statistics, since the end of last year, a number of Zhangzidao directors and senior executives have resigned, including sun Fujun, secretary and vice president of the board of directors, Liang Jun, director and executive vice president, Cong Jinxiu, independent director, Gou Rong, chief financial officer, and Zhang Kan, chief information officer.