Huasheng Shares (600156): Chairman, Vice Chairman And General Manager Resign

Huasheng Shares (600156) announced in the evening of January 31 that the Board of Directors of the Company had recently received written resignation reports submitted by Chairman Liao Yongqiang, Vice Chairman and General Manager Liu Guohua, and Vice Chairman Liang Yongjun. Due to job adjustment, Liao Yongqiang applied to resign as Chairman of the 8th Board of Directors and convener of the Strategy Committee of the Board of Directors. After his resignation, Liao Yongqiang will continue to serve as a director of the Company. Liu Guohua applied to resign as the vice chairman, director and general manager of the 8th Board of Directors due to job adjustment, and resigned as a member of the Strategy Committee and Nomination Committee of the Board of Directors accordingly. After his resignation, he no longer held any position in the Company. Liang Yongjun applied to resign as the vice chairman of the eighth board of directors of the company. After his resignation, Liang Yongjun will continue to serve as the director and chief financial officer of the company.

The Company held the 20th meeting of the 8th Board of Directors on January 31, 2023, deliberated and passed the Proposal on By election of Non independent Directors and the Proposal on Election of Vice Chairman, agreed to nominate Mr. Liu Zhigang as the candidate for non independent director of the 8th Board of Directors, and agreed to elect Liao Yongqiang as the vice chairman of the 8th Board of Directors, The term of office is the same as that of the 8th Board of Directors.

The Company held the 20th meeting of the 8th Board of Directors on January 31, 2023, deliberated and passed the Proposal on the Appointment of the General Manager of the Company, and appointed Liao Yongqiang as the General Manager of the Company for the same term as the 8th Board of Directors.