Today, Guoguang Electric Co.Ltd.Chengdu(688776) (688776. SH) announced that the board of directors of the company recently received a written resignation report submitted by Cai Jinghuai and Liu Minyu, deputy general managers of the company. Cai Jinghuai and Liu Minyu applied for resignation from the post of deputy general manager of the company because they reached the legal retirement age. According to the relevant provisions of the Guoguang Electric Co.Ltd.Chengdu(688776) articles of association and relevant laws and regulations, the resignation report submitted by them shall take effect from the date of reaching the board of directors. Cai Jinghuai and Liu Minyu will continue to serve as consultants of the company after their resignation. The resignation of CAI Jinghuai and Liu Minyu will not have an adverse impact on the company’s daily operation.
As of the disclosure date of the announcement, Cai Jinghuai indirectly held 0.13% of the total shares of the company through Henan guozhiguang electronic information technology R & D Center (limited partnership), and Liu Minyu indirectly held 0.13% of the total shares of the company through Henan guozhiguang electronic information technology R & D Center (limited partnership). Cai Jinghuai and Liu Minyu promised to continue to abide by the provisions of relevant laws and regulations on the transfer of shares of senior managers and the relevant commitments made by the company during the initial public offering of shares, such as the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, the detailed rules for the implementation of share reduction of shareholders, directors, supervisors and senior managers of companies listed on Shanghai Stock Exchange and other relevant laws and regulations.
