Yingjia Gongjiu announced that its sixth board of directors passed a resolution at its first meeting with 9 votes in favor, 0 against, and 0 abstentions, appointing Sun Wangsheng as the company's board secretary, with a term lasting until the end of the sixth board's tenure. The announcement showed that Sun Wangsheng does not fall under any circumstances stipulated in Article 4.3.3 of the Shanghai Stock Exchange Stock Listing Rules that would disqualify him from serving as a senior executive of a listed company, and he has not received administrative penalties from the securities regulator or public reprimands from the exchange in the past 36 months. Sun Wangsheng will no longer concurrently serve as the company's securities affairs representative, and Chen Xiaoqin will take over that role. The company has completed the filing with the Shanghai Stock Exchange as required.
Anhui Yingjia Distillery Co LtdBoard appoints Sun Wangsheng as board secretary and Chen Xiaoqin as securities affairs representative; a routine governance change with no clear financial impact.
