Jianfeng Group Pro 2015-033 (Announcement on Resignation of Independent Director Wu Xiaoming)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviations: Jianfeng Group Announcement No.: 2015-033
Bond Abbreviations: 13 Spike 01 Bond Code: 122227
Bond Abbreviations: 13 Spike 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
Announcement on Resignation of Independent 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 the company recently received a written resignation report from the independent director Mr. Wu Xiaoming. Due to personal reasons, Mr. Wu Xiaoming applied to resign as an independent director of the company, and at the same time resigned as a member of the board's strategy and nomination committee. No longer hold any position in the company.
According to the "Company Law", "Guiding Opinions on Establishing an Independent Director System in Listed Companies" and other laws and regulations and the company's "Articles of Association", the company will complete the addition of independent directors as soon as possible in accordance with legal procedures. Mr. Wu Xiaoming will continue to perform his duties as an independent director until a new by-election of an independent director is added.
The board of directors of the company expressed its heartfelt thanks to Mr. Wu Xiaoming for his contribution to the company during his tenure.
is hereby announced.
Zhejiang Jianfeng Group Co., Ltd. Board of Directors
December 8, 2015
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This is to announce
Zhejiang Jianfeng Group Co., Ltd. Board of Directors
November 23, 2015
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