Fujian Seven Wolves Industrial Limited By Share Ltd Personnel Change Announcement

The seven wolf industrial Limited by Share Ltd issued a notice on the change of the Secretary of the board.

The notice said that the board of directors received the application for resignation of the board secretaries submitted by Mr. Wu Xingqun, the director, deputy general manager and Secretary of the board of directors.

Because of work adjustment, Wu Xingqun resigned from the board of directors of the seven wolves and resigned the post of secretary of the board of directors. After that, Wuxing Group continued to serve as director and deputy general manager of the seven wolves.

The reporter learned from the announcement that Chen Ping has obtained the qualification certificate of the board of directors of the Shenzhen stock exchange, and its qualification is in conformity with the relevant provisions of the rules of stock listing of the Shenzhen stock exchange, the Secretary of the board of directors of the stock exchange of Shenzhen stock exchange and the management of the qualification of securities affairs.

Notice shows that

As a Chinese nationality, he is 34 years old. He graduated from the Law School of Fudan University in July 2003 and has a Bachelor of laws. He has the qualification of legal profession and the Secretary of the board of directors of a listed company.

He served as assistant to President of Xiamen orient Weiye Investment Co., Ltd., Fujian seven wolf wolf industrial Limited by Share Ltd senior forensic specialist, securities manager, securities affairs representative, senior manager of internal control department, vice general manager of Hua Shang investment limited liability company.

On the same day, seven wolves also issued a notice on the change of the chief financial officer.

Notice that the company's board of directors recently received the resignation report submitted by Mr. Lin Yunfu, chief financial officer, and Lin Yunfu resigned for personal reasons.

The resignation of the chief financial officer has been effective since June 15, 2015. After his resignation, Lin Yunfu no longer holds any position of seven wolves.

The announcement indicated that the board of directors nominated the Committee for qualification examination after the nomination of the chairman of the seven wolves. The company held the twentieth meeting of the Fifth Board of directors on June 15, 2015, and passed the "motion on appointment of the company's chief financial officer". It agreed to appoint Mr. Li Lingbo as the seven chief financial officer of the wolf. The term of office will be extended from the date of board of directors to the current term of the board of directors.

According to the announcement, Li Lingbo is a Chinese nationality. He is 44 years old, graduated from the management department of HeFei University of Technology, Shanghai University of Finance and Economics, MBA, graduate student, and accountant.

Li Lingbo has 19 years of experience in financial management. He has served as Deputy financial controller of WAL-MART (China) Investment Co., Ltd. Beijing branch, deputy director of Limited by Share Ltd financial affairs of Beijing Wuming commercial group, general manager of Beijing Lok Century Technology Group Co., Ltd. and general manager of financial management center.