bonusmonsterfreeplay| Zhongke Yachuang appoints Kang Jinxi as the company's deputy general manager in charge of (comprehensive management). In 2023, the company will lose 1.6084 million yuan

Digging shellfish on May 15BonusmonsterfreeplayZhongke Yachuang (871231) issued a notice that according to the Company Law and the articles of associationBonusmonsterfreeplayAccording to the relevant regulations, the fifth meeting of the third session of the board of directors of the company was examined and approved on May 15, 2024: Kang Jinxi was appointed as the deputy general manager in charge of the company (integrated management) for a term of office until the expiration of the third session of the board of directors, effective May 15, 2024.

Kang Jinxi is appointed secretary of the board of directors of the company for a period of time until the expiration of the third term of the board of directors, effective from May 15, 2024.

According to digging Bei net, Kang Jinxi does not hold shares in China Branch Yachang. Chang Lei and Huang Haiou, former deputy managers of the company, resigned as deputy manager and secretary of the board of directors respectively for personal reasons.

The qualifications of the candidates for new directors, supervisors and senior managers of the company shall be in accordance with laws and regulations, departmental rules, business rules and articles of association.

This appointment does not have a negative impact on the company's production and operation, meets the company's strategic planning and actual development needs, and will have a positive impact on the company's future development.

According to the company's annual report for 2023, the net profit attributable to shareholders of the listed company in 2023-1Bonusmonsterfreeplay, 608369Bonusmonsterfreeplay.87 yuan, from profit to loss compared with the same period last year.

According to the data of Weibei.com, China Branch Yachuang provides comprehensive technical support capabilities of software and hardware for digital cultural equipment based on the T.621 international standard, including the design and production integration scheme of digital cultural equipment products, and to provide the required massive content data, cloud operation and management capabilities, while carrying out the sales and agency authorization of independent R & D products.

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