On August 28, Huamin announced that it had recently received the resignation report of Xia Yu , the secretary of the board of directors of the company . Xia Yu applied to resign as the secretary of the board of directors of the company because of his work needs. After his resignation, he still served as the chief investment officer of the company.
On August 26, Huamin Co., Ltd. held the sixteenth meeting of the fifth board of directors. After the nomination of the chairman of the board of directors and the review of the nomination and remuneration assessment committee of the board of directors, it was agreed to appoint Zhou Dan as the secretary of the board of directors of the company. The term of office is the same as that of the fifth board of directors. His appointment shall take effect from the date of obtaining the qualification certificate of the Secretary of the Board of Directors.
Huamin shares said that since Zhou Dan has not yet obtained the Qualification Certificate of the Secretary of the Board of Directors, he will now perform the duties of the Secretary of the Board of Directors, and his appointment will take effect after he has obtained the certificate.
Zhou Dan, born in 1981, Chinese nationality, no permanent residence abroad, graduated from Oxford Brookes University in the United Kingdom, graduated from the University of Hong Kong as an in-service postgraduate, and is a Chartered Certified Public Accountant (ACCA). He was the head of photovoltaic investment of Tongwei Group Co., Ltd. , CFO of Tongwei Solar Energy Co., Ltd., Chairman and CEO of Tongwei Solar Energy Co., Ltd. and CEO of Anhui Huasheng New Energy Technology Co., Ltd. He is currently the president of Hunan Huamin Holding Group Co., Ltd.