On August 30, TCL Central announced that the board of directors of the company had recently received the resignation application of Hu Wei, the secretary of the board of directors. For personal reasons, Hu Wei applied to resign as the secretary of the board of directors of the company, and his resignation report took effect from the date of delivery to the board of directors of the company. After his resignation, Hu Wei no longer holds any position in the company and its subsidiaries.
On August 28, TCL Central held the fifteenth meeting of the seventh board of directors, deliberated and adopted the Bill on the Appointment of the Secretary of the Board of Directors of the Company, and agreed to appoint Li Lina as the Secretary of the Board of Directors of the Company. The term of office shall commence from the date of approval by the Board of Directors and end on the expiry date of the seventh session of the Board of Directors.
Resume:
Li Lina, Chinese, born in 1982, bachelor's degree, bachelor's degree; holds the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange and the certificate of securities qualification, and is a member of the Chinese Institute of Certified Public Accountants. He served as Deputy Director of Securities Research Office of Beiqi Foton Motor Co., Ltd. and Director
of the Office of the Board of Directors of TCL Technology Group Co., Ltd.