Core Viewpoint - The board of directors of Chenming Paper Holdings (01812) has elected Mr. Jiang Yanshan as the chairman of the 11th board, effective immediately until the term ends on October 28, 2025 [1] Management Changes - The company is currently in a transitional phase of resuming operations and risk mitigation, and has decided not to appoint a new general manager following the expiration of Mr. Li Wei's term [1] - Mr. Jiang Yanshan will act as the general manager during this vacancy until a new general manager is appointed [1] Vice President and Other Appointments - The board has appointed several individuals as vice presidents: Mr. Li Wei, Mr. Liu Peiji, Mr. Meng Feng, Ms. Zhu Yanli, Mr. Dong Lianming, Mr. Guo Qinyan, Mr. Ge Guangming, and Mr. Yuan Xikun [1] - Ms. Zhu Yanli has been appointed as the Chief Financial Officer [1] - Mr. Yuan Xikun has been appointed as the board secretary, and Mr. Zhu Hanliang as the secretary for Hong Kong [1] - Ms. Chen Lin has been appointed as the representative for securities affairs [1]
晨鸣纸业(01812)选举姜言山为董事长