Shenzhen Hemei Group Co.Ltd(002356) announcement on the resignation of the deputy general manager of the company
Securities code: 002356 securities abbreviation: * ST Hemei Announcement No.: 2022-010 Shenzhen Hemei Group Co.Ltd(002356)
Announcement on the resignation of the deputy general manager of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The board of directors of Shenzhen Hemei Group Co.Ltd(002356) (hereinafter referred to as “the company”) recently received a written resignation report submitted by Mr. Huang Yuxiong, deputy general manager of the company. Mr. Huang Yuxiong applied to resign as deputy general manager of the company for personal reasons. After his resignation, Mr. Huang Yuxiong will no longer hold any position in the company.
According to the company law, the guidelines for self regulation of listed companies No. 1 – standardized operation of listed companies on the main board, the articles of association and other relevant provisions, Mr. Huang Yuxiong’s resignation report will take effect from the date it is delivered to the board of directors of the company, and his resignation will not affect the normal operation of relevant work of the company.
As of the date of this announcement, Mr. Huang Yuxiong did not directly hold shares of the company. The board of directors of the company expressed heartfelt thanks to Mr. Huang Yuxiong for his contribution to the company during his tenure as deputy general manager.
It is hereby announced.
Shenzhen Hemei Group Co.Ltd(002356) board of directors
February 10, 2002
