Jianfeng Group Lin2016 -003 (Announcement on Resignation of Director Huang Sujian)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviations: Jianfeng Group Announcement No.: 2016-003
Bond Abbreviations: 13 Peak 01 Bond Code: 122227
Bond Abbreviations: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
Announcement on Resignation of Directors of the Company
The Board of Directors and all directors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents .
The board of directors of Zhejiang Jianfeng Group Co., Ltd. (hereinafter referred to as the company) recently received a written resignation report from Mr. Huang Sujian, a director. Due to personal reasons, Mr. Huang Sujian applied to resign as a director of the company, and at the same time resigned as a member of the strategy and audit committee of the board of directors. After resignation, he will no longer hold any position in the company. The resignation of Mr. Huang Sujian will not cause the number of directors of the company to fall below the statutory minimum. According to the relevant provisions of the "Company Law" and the "Articles of Association", Mr. Huang Sujian's resignation report will take effect when it is delivered to the company's board of directors. The company will complete the work of adding directors as soon as possible in accordance with the legal procedures.
During his tenure, Mr. Huang Sujian was diligent and responsible, and played an active role in improving the scientific decision-making of the board of directors, promoting the company's standardized operation and sustainable and healthy development. In this regard, the company's board of directors expressed their heartfelt thanks.
is hereby announced.
Board of Directors of Zhejiang Jianfeng Group Co., Ltd.
January 27, 2016
More information
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Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
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