Haixin Shares (600851): Change Of Legal Representative
Notice of Shanghai Haixin Group Limited by Share Ltd on the change of legal representative
The board of directors and all directors of the company guarantee that there is no false record, misleading statement or content in this notice.
Major omissions and individual and joint liabilities for the authenticity, accuracy and completeness of their contents.
The seventeenth session of the ninth board of directors of Shanghai Haixin Group Limited by Share Ltd (hereinafter referred to as the "company") considered and passed the motion on election of the chairman of the company. All directors elected Mr. PI exhibition as chairman of the ninth board of directors of the company.
The specific contents are detailed in the announcement of the seventeenth meeting of the ninth board of directors of Shanghai Haixin Group Limited by Share Ltd, which was disclosed in February 19, 2019.
According to the relevant provisions of the articles of association, the chairman is the legal representative of the company.
Recently, the company has completed the business registration procedures changed by the legal representative, and obtained the new business license issued by the Shanghai municipal market supervision and Administration Bureau. The company's legal representative has been changed to Mr. PI exhibition, and the other items of the business license remain unchanged.
Notice hereby.
Shanghai Haixin Group Limited by Share Ltd
Board of directors March 12, 2019
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