Beijing News (Reporter Zheng Mingzhu) On February 20, the Beijing News reporter learned from the announcement issued by Chengdu Fun Sleep Technology Co., Ltd. *** referred to as "Fun Sleep Technology") that the company held the tenth meeting of the second board of directors on February 19 to deliberate and pass the "Proposal on the Appointment of the Secretary of the Board of Directors". According to the relevant regulations, nominated by Li Yong, chairman and general manager of the company, and reviewed by the nomination committee of the board of directors of the company, the board of directors of the company agreed to appoint Zhang Lijun as the secretary of the board of directors of the company, and the term of office will be from the date of deliberation and approval of the board of directors to the date of expiration of the second board of directors.
According to the announcement, Zhang Lijun obtained the "Secretary of the Board of Directors Qualification Certificate" issued by the Shenzhen ** Stock Exchange in November 2018, and worked in the office of the board of directors of Jiangsu Zhongli Group Co., Ltd. and the *** department of Zhejiang Non-line Digital Union Technology Co., Ltd., and is currently the secretary of the board of directors and the first affairs representative of Fun Sleep Technology.
At the same time, Fun Sleep Technology announced that it intends to repurchase the company's shares with 10 million yuan to 20 million yuan, and the repurchase ** will not exceed 3753 yuan shares (including the number of shares), the repurchased shares are intended to be used to maintain the company's value and shareholders' rights and interests.
Edited by Wang Lin.
Proofread by Wang Xin.