CSSC Offshore & Marine Engineering (00317): Weng Hongbing appointed as the company's general manager.
CSSC Defence (00317) announced that, based on the advice of China Shipbuilding Group Co., Ltd. and taking into account the actual situation of the company, the Board of Directors intends to nominate Mr. Weng Hongbing as a candidate for executive director of the 11th Board of Directors of the company. His term of office will be from the date of election to the completion of the 11th Board of Directors, and his remuneration will be determined in accordance with the company's "11th Board of Directors and Senior Management Remuneration Scheme." In addition, if elected by the shareholders' meeting, Mr. Weng will be appointed as a member of the Strategic Committee of the 11th Board of Directors of the company.
Cssc Offshore & Marine Engineering (00317) announced that, based on the suggestion of China CSSC Group Limited and considering the actual situation of the company, the Board of Directors intends to nominate Mr. Weng Hongbing as a candidate for executive director of the eleventh Board of Directors of the company. The term of office will be from the date of election to the completion of the eleventh Board of Directors, and the compensation will be determined according to the company's "Compensation Plan for the Eleventh Board of Directors and Senior Management". In addition, if elected by the shareholders' meeting, Mr. Weng will be appointed as a member of the Strategic Committee of the eleventh Board of Directors of the company.
According to the relevant provisions of the listing rules in Shanghai and Hong Kong and Article 148 of the company's Articles of Association, the company needs to appoint a general manager. Considering Mr. Weng's long-term experience in the shipbuilding industry and his wealth of experience in shipbuilding manufacturing, operations, and management, as well as his ability and professionalism to serve as the company's general manager, Mr. Weng has been appointed as the company's general manager. The term of office will be from the date of election to the completion of the eleventh Board of Directors.
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