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Wang Yuelong, editor of Meijing

The 28-year-old secretary to the board of directors has come and is holding this senior management position in a listed company with a market value of tens of billions.

On the evening of August 12, China National Nuclear Titanium Dioxide (002145.SZ) issued an announcement stating that the nomination was approved by the Nomination Committee of the Board of Directors after being nominated by Chairman Yuan Qiuli.Agree to appoint Zhou Yuan as secretary of the board of directors,Yuan Qiuli will no longer act as the secretary of the board of directors.

The resume information shows thatZhou Yuan, born in 1996, Chinese nationality, no permanent residence abroad, Bachelor of Finance from Jinan University, Master of Finance from Zhejiang University,He has obtained the legal professional qualification and the non-practicing membership of CPAs. He is currently the non-independent director of the 7th Board of Directors of CNNC Titanium Dioxide and the executive director and general manager of Wuxi CNNC Huayuan Titanium Dioxide Co., Ltd.

The announcement shows that Zhou Yuan has obtained the board secretary qualification certificate issued by the Shenzhen Stock Exchange and has the necessary professional knowledge and work experience to perform his duties. His qualifications are in compliance with the requirements of relevant laws and regulations.

It is worth mentioning thatZhou Yuan does not hold shares of the listed company and has no affiliation with shareholders who hold more than 5% of the listed company's shares, actual controllers, and other directors, supervisors, and senior management.

According to 21 Finance,Zhou Yuan first appeared in CNNC Titanium Dioxide's announcement in November 2020, when he was elected as a member of the Fifth Employee Stock Ownership Plan Management Committee.In March 2021, he accompanied Han Yuchen, then secretary of the board of directors, on an institutional survey in his capacity as deputy director of the Strategic Investment Department.