Baoding Science and Technology Audit Department resignation Weng Jinhua took over _ China Accounting Vision Network _ for accountants required - Certified Public Accountant | Registered Tax Accountant | Accounting Title | Senior Accountant | Accounting

China Accounting Vision ( Code: 002552, securities referred to: Baoding technology) issued "on The person in charge of the resignation and appointment of the head of the new audit department of the notice ", the head of the audit department Ma Jianliang resignation, the appointment of Weng Jinhua as the head of the audit department. Announcement, Baoding Technology Board of Directors recently received the written audit of the company responsible person Mr. Ma Jianliang submitted a written resignation report, the company personnel for the reasons for the transfer of applications to resign from the head of the audit department, Mr. Ma Jianliang's resignation report since the company board From the date of entry into force, after the resignation of the head of the audit department is still in the company for other duties. according to" Stock Exchange SME Board Code of Practice "," Articles of Association "and" System "and other relevant provisions, the Board of Directors by the Audit Committee nominated, proposed to employ Ms. Weng Jinhua as the head of the audit department. Company in 2017 Held the 18th meeting of the third session of the Board of Directors, the meeting examined and approved the "on the audit department responsible for the resignation and appointment of the new audit department of the motion", agreed to appoint Ms. Weng Jinhua as the head of the audit department, responsible for the audit department audit Work, term from the date of consideration of the meeting until the expiration of the term of office of the current board. According to public information, Weng Jinhua, female, born in November 1978, college degree, Junior title. Has been in succession Chao Feng Food Co., Ltd., Hangzhou Ling Ling Spring Co., Ltd. as Duties, in May 2009 into Baoding Technology Co., Ltd. engaged The Ms. Weng Jinhua did not hold the shares of the Company, with shareholders holding more than 5% of the shares of the Company, the actual There is no association between the Company and other directors, supervisors and senior management , Nor received from China And other relevant departments of the punishment and the stock exchange disciplinary.

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