According to news from the financial community on December 6, China Nuclear Titanium Dioxide announced that the company held the 19th (provisional) meeting of the seventh board of directors on December 6, 2023, and reviewed and approved the proposal to appoint Ms. Guo Linxia and Ms. Xie Xinyu as vice presidents of the company. The two appointed vice presidents, Ms. Guo Linxia and Ms. Xie Xinyu, will serve from the date of deliberation and approval of the board of directors to the date of expiration of the term of the seventh session of the board of directors.
Ms. Guo Linxia holds a Ph.D. degree and has held senior positions in a number of companies, and is currently the vice president of CNNC Titanium Dioxide. Ms. Xie holds a master's degree from the University of Sheffield in the United Kingdom, and has also held a number of senior corporate positions, including her current position as a non-independent director, general manager of the procurement center and director of the engineering management center of CNNC Titanium Dioxide.
Neither of the two vice presidents is prohibited from serving as senior management of the company, as stipulated in the relevant laws and regulations and the Articles of Association. As of the date of the announcement, Ms. Guo Linxia and Ms. Xie Xinyu did not hold shares of the company, nor did they have any relationship with shareholders, actual controllers or other directors, supervisors and senior managers who held more than 5% of the company's shares. According to the inquiry on the website of the Supreme People's Court, they do not belong to the "judgment defaulters". According to the announcement, the appointment of the two vice presidents reflects the company's firm belief and expectation of the senior management team.
This article is from: AI Telegram in the financial world.
Author: Announcement Jun.