Securities code: 688793 securities abbreviation: Shenzhen Breo Technology Co.Ltd(688793) Announcement No.: 2022-002 Shenzhen Breo Technology Co.Ltd(688793)
Announcement on the resignation of senior managers 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 bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
The board of directors of Shenzhen Breo Technology Co.Ltd(688793) (hereinafter referred to as "the company") recently received a written resignation report from Ms. He Xiaochao, deputy general manager of the company. Ms. He Xiaochao applied to the company for resignation from the position of deputy general manager of the company because she was over the legal retirement age. After her resignation, she will no longer hold the management position of the company and will continue to assist the company in cultural communication and value evaluation as a cultural ambassador.
In accordance with the company law, the articles of association and other relevant provisions, the resignation report submitted by Ms. He Xiaochao shall take effect from the date of delivery to the board of directors. Ms. He Xiaochao's work will be properly handed over, and her resignation will not have an adverse impact on the relevant work and daily operation of the company.
After Ms. He Xiaochao left office, We will continue to abide by the rules for the administration of shares held by directors, supervisors and senior managers of listed companies and their changes, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the rules for the listing of shares on the science and Innovation Board of Shanghai stock exchange, and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shanghai Stock Exchange And other relevant laws and regulations, as well as the relevant commitments made by the company during the initial public offering of shares.
During her tenure as deputy general manager of the company, Ms. He Xiaochao fulfilled her duties and duties diligently, and made important contributions to the development of the company's organizational culture and the construction of the supply chain. The company and the company's board of directors express their heartfelt thanks to Ms. He Xiaochao for her contribution to the development of the company!
It is hereby announced.
Shenzhen Breo Technology Co.Ltd(688793) board of directors February 12, 2022
