Fan Wenyi
Meeting time: 20 1 1 February 15.
Meeting place: XX Group Co., Ltd. (office)
Meeting contents: Election of executive directors
Participants: all board members.
According to the company's articles of association, he is appointed as the executive director of XX Co., Ltd., exercising the powers and fulfilling the obligations of the executive director.
Hereby resolve
XX Group Co., Ltd. (Seal)
20 1 1 February15th.
Fan wener
In order to meet the needs of the development of the company's business strategy under the new situation, the board of directors of the company decided to make new appointments to the following comrades, which is hereby announced. The specific appointments are as follows:
Appointed as, fully responsible for the management, implementation and supervision of the work assigned by the board of directors of the company; Appoint Comrade as, mainly responsible for the work, implementation and supervision assigned by the board of directors of the company; The above appointment decision shall be implemented as of the date of promulgation, and the salary shall be adjusted accordingly after post adjustment.
Copy: General Manager
Issued by: XXX
File: Personnel Administration Department