Have you heard that a senior executive of the boar

2022-08-13
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An executive of the board of directors of Hexing packaging has left. Have you heard of it?

release date: Source: China print carton editor: Yu Jia browse times: 3388 copyright and disclaimer

core tip: the board of directors of Hexing packaging recently received a written resignation report submitted by Mr. Zhang Botao, director of the company and director of the R & D center. For personal reasons, Mr. Zhang Botao applied to resign as a director of the company and director of the R & D center, And resigned as a member of the strategy committee of the board of directors of the company accordingly

[China Packaging News] the board of directors of Hexing packaging recently received a written resignation report submitted by Mr. Zhang Botao, a director of the company and director of the R & D center. For personal reasons, Mr. Zhang Botao applied to resign as a director of the company and director of the R & D center, and resigned as a member of the strategic committee of the board of directors of the company accordingly

male, born in 1982, master of packaging engineering. He has been the manager of Hexing packaging technology department since 2006. At present, the spandex industry belongs to one of the industries with excess capacity. He has served as the packaging technology director of Hexing packaging R & D innovation center. During his tenure, he completed the construction of R & D team, packaging laboratory and center system; Led the design team to win the East China Design Award; Presided over and completed dozens of TPS projects for customers in large household appliances, electronics and food industries; He has published academic papers in magazines such as packaging engineering, and more than 20 experimental equipment equipped with upper and lower stretching fixtures; Presided over and completed more than 30 national utility model patents; Presided over the development and design of a set of packaging software, and obtained the software copyright certificate of the Intellectual Property Office for the regular inspection of the national universal experimental machine, which is the first TPS software in China; It mainly drafts five national standards for the packaging industry

after his resignation, Mr. zhangbotao did not take any position in Hexing packaging. The resignation of Mr. zhangbotao will cause the number of members of the board of directors of Hexing packaging to be lower than the number specified in the articles of association. The resignation report will take effect only after Hexing packaging adds new directors. Before that, Mr. zhangbotao will perform the duties of director in accordance with laws, administrative regulations and the articles of association

the resignation of Mr. zhangbotao will not affect the normal progress of Hexing packaging related work. The content of Hexing packaging is mostly repeated with the content of the verification regulation of electronic universal testing machine. On May 15, 2018, the 25th meeting of the Fourth Board of directors was held, and the proposal on adding directors to the Fourth Board of directors of the company was reviewed and approved. The board of directors nominated Ms. Qiu Suying, director of the company's human capital center, as the director candidate of the Fourth Board of directors of the company, The term of office starts from the date of adoption of the resolution of the general meeting of shareholders of the company to the date of expiration of the Fourth Board of directors of the company

this matter needs to be submitted to the first extraordinary general meeting of shareholders of Hexing packaging in 2018 for deliberation and approval. After the change of directors, the total number of directors who concurrently serve as the company's senior managers and staff representatives in the board of directors does not exceed half of the total number of directors of Hexing packaging. At the same time, Ms. Qiu Suying will be appointed as a member of the strategy committee after the approval of the general meeting of shareholders. Ms. Qiu Suying's resume is as follows:

female, Chinese nationality, without overseas permanent residency, born in 1973, master of Business Administration of Xiamen University, intermediate economist. He used to be the director of human resources of Xiamen Taicheng Group Co., Ltd. and has been the director of Hexing packaging human capital center since January 2015. At present, Ms. Qiu Suying does not hold the shares of Hexing packaging, and has no relationship with other shareholders, actual controllers, directors, supervisors and senior managers who hold more than 5% of the company's shares. He has not been punished by China Securities Regulatory Commission and other relevant departments or Shenzhen Stock Exchange. There are no circumstances stipulated in the company law and the articles of association that a person may not serve as a director of the company, and he does not belong to the "dishonest Executees" announced by the Supreme People's court

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