Stock Code: 600,415 shares Abbreviations: Commodity City Announcement Number: Pro 2010-005
zhejiang China Commodities City Group Co., Ltd. on behalf of securities notice of the appointment
The Board of Directors and the Directors to ensure the contents of this announcement, there are no false record, misleading statements or material omissions, and the authenticity of their content, accuracy and completeness of commitment to individual and joint and several liability.
The company's board of directors considered the fifth 25 times, by 13 votes to agree, 0 votes against and 0 abstentions scrutiny and approval, agreed to resign from securities on behalf of Miss Gong Yan positions, appointed Mr. Xu Hang on behalf of the company's securities. Mr. Xu Hang has been made in December 2009 the Secretary of the Shanghai Stock Exchange's board of directors qualification certificates.
Mr. Xu Hang attached curriculum vitae is as follows:
Xu Hang, male, Han nationality, born in January 1973, the CPC members, undergraduate.
1994.8-2002.4, Jinhua City Trust & Investment Co., Ltd. Yiwu business department, he served as system administrator, computer department manager;
2002.5-2005.2, Riverside Road, Yiwu Jinxin securities business department, he served as a computer department manager, assistant general manager;
2005.3-2007.3, Zheshang the securities business department in Quzhou took to the streets, he served as assistant general manager;
2007.4-present, Zhejiang China Commodity City Group Co., Ltd., securities business executives.
Is hereby announced.
Zhejiang China Commodities City Group Co., Ltd. Board of Directors
Two years of February 1 O 1 O