Wu Rongkun, the former chairman and legal representative of Jiangsu Jiangfendian Analytical Instrument Co., Ltd., ceased to be the company's chairman and legal representative due to physical reasons.
The company held a general meeting of shareholders and the board of directors on December 24, 2016. The meeting considered and approved the "Proposal on the Election of the Chairman of the Company" and elected Mr. Jin Haiquan as the Chairman of the Company. According to Article 9 of the Articles of Association, the “Chairman is the legal representative of the company”, the legal representative of the company was changed to Mr. Jin Haiquan accordingly.
After the board of directors, the company has applied to the Jiangyan District Market Supervision and Administration Bureau of Taizhou City, Jiangsu Province to change the relevant content of the business license. On December 29, 2016, the company received a business license issued by the Market Supervision and Administration Bureau of Jiangyan District, Taizhou City. The legal representative of the company has been changed to Mr. Jin Haiquan, the chairman of the company. 91321204141310010T.
Except for the change of the legal representative of the company, all other businesses of the Jiangsu Branch proceeded in an orderly and normal manner.
Jiangsu Jiangfen Power Analysis Instrument Co., Ltd.
December 29, 2016
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Address: No. 66 Jiangyan Avenue, Jiangyan District, Taizhou City, Jiangsu Province Post code: 225500 Fax: 0523-88819701 88819768
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