Xi'an Haitiantian Holdings Co., Ltd. Announces Board Changes
The board of directors of Xi'an Haitiantian Holdings Co., Ltd. announced that Mr. Chen Ji and Mr. Sun Wenguo have been terminated as vice-chairmen of the Board with effect from 31 May 2019. Mr. Chen and Mr. Sun confirmed that their termination was due to the alternation of the number of vice-chairman of Board from 2 to 1 duly passed by a special resolution at the annual general meeting held on 31 May 2019. Following the Termination of Vice-chairmen, and after discussion and consideration by the Board, Mr. Chen was appointed as the vice-chairman of the Board with effect from 31 May 2019.