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 major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The first meeting of the tenth board of directors of Shanghai Haixin Group Limited by Share Ltd (hereinafter referred to as "company") considered and passed the motion on the election of the chairman of the tenth board of directors of the company. All directors elected Mr. Fei Minhua as chairman of the tenth board of directors of the company. The specific contents are detailed in the announcement of the first meeting of the tenth board of directors of the Shanghai Haixin Group Limited by Share Ltd, which was disclosed in January 21, 2020. 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 Administration of market supervision. The company's legal representative has been changed to Mr. Fei Minhua, and the other items of the business license remain unchanged.
Notice hereby.
Shanghai Haixin Group Limited by Share Ltd
Board of directors March 3, 2020
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