Core Viewpoint - The company *ST Hengjiu has elected Liu Rong as the chairman of the sixth board of directors, effective immediately, replacing Lan Shanying as the legal representative and chairman [1] Group 1 - The sixth board of directors' eleventh meeting approved the election of Liu Rong as the chairman [1] - Liu Rong's term will last until the end of the sixth board's term [1] - Lan Shanying will no longer serve as the legal representative and chairman from the date of this announcement [1] Group 2 - The chairman serves as the legal representative of the company according to the company's articles of association [1] - The board has authorized the management to designate personnel to handle the relevant business registration procedures [1]
*ST恒久(002808.SZ):选举刘荣为公司董事长