On December 6, Guoxuan Gaoke announced that the board of directors of the company had recently received a written resignation report from Pan Wang , deputy general manager and secretary of the board of directors, and applied to resign as deputy general manager and secretary of the board of directors, but he still served as vice president of the company.
At the same time, the company appointed Wang Quan as the secretary of the board of directors after the nomination of Li Gou, the chairman of the company, and the approval of the nomination committee of the board of directors.
Resume:
Wang Quan, male, born in May 1987, Chinese nationality, master degree in financial science from Illinois Institute of Technology. He has successively worked in the Asset Management Center of Zhonghui Life Insurance Co., Ltd., the Asset Management Department and Institutional Business Department of Guoyuan Securities Co., Ltd., and the Strategic Development Department of Anhui Guoyuan Capital Co., Ltd. He is currently the Deputy Director of the Chairman's Office of Guoxuan Hi-Tech Co., Ltd.
On the same day, Guoxuan Gaoke also issued a postponement announcement of the "annual output of 20g Wh Volkswagen Standard Battery Core Project". Guoxuan Gaoke said that in order to adapt to the changing needs of the market economy environment, it was decided to adjust the time for the project to reach its expected usable state from September 2023 to December 2024 without changing its main body, investment content and investment scale. After the
change, the raised funds are used for investment projects
浙公网安备33010802003254号