APsystems appointed Zhu Jialei as the secretary of the board and financial officer
APsystems announced that due to the company's strategic development needs, Qiu Zhihua has resigned from the position of board secretary, and Zhang Jiawu has resigned from the position of financial head. Both will continue to hold other positions. The company has appointed Zhu Jialei as the board secretary and financial head, with a term until the expiration of the second board's term. Zhu Jialei has not yet obtained the qualification for the board secretary of the Science and Technology Innovation Board, and Qiu Zhihua will act in this capacity until his qualification review is approved
According to the announcement from APsystems (688348.SH), due to the company's strategic development needs, Qiu Zhihua has applied to resign from the position of Secretary of the Board, and Zhang Jiawu has applied to resign from the position of Financial Officer. After resigning from the above positions, Qiu Zhihua will continue to serve as a director and hold other positions in the company, while Zhang Jiawu will continue to hold other positions in the company.
The company's board of directors has agreed to appoint Zhu Jialei as the Secretary of the Board and Financial Officer, with a term until the expiration of the second term of the company's board of directors. Since Zhu Jialei has not yet obtained the qualification of Secretary of the Board for the Sci-Tech Innovation Board, the duties of the Secretary of the Board are currently still performed by the company's director Qiu Zhihua. Zhu Jialei has registered for the most recent training for the position of Secretary of the Board for the Sci-Tech Innovation Board organized by the Shanghai Stock Exchange, and after obtaining the qualification and passing the qualification review by the Shanghai Stock Exchange without objection, he will officially perform the duties of Secretary of the Board
