Meihu Co., Ltd. announced that the first meeting of the 12th board of directors of the company deliberated and passed a number of proposals: the election of Xu Zhongqiu as the chairman of the company, Xu Wenhui and Qin Qiao as vice chairman; the appointment of Wei Biao as general manager; the appointment of Wei Biao as general manager, She Xiaomei, and Wang Bin as deputy general manager; Lu Shungang as the secretary of the board of directors; and the appointment of Tan Xiongyi as securities affairs representative and Cao Hengyan as head of the internal audit department. At the same time, the members of the four special committees on strategy, nomination, audit, remuneration and assessment were determined under the board of directors for a term of three years.

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