Securities code: 002669 securities abbreviation: Kangda New Materials( Group) Co.Ltd(002669) Announcement No.: 2022-017 Kangda New Materials( Group) Co.Ltd(002669) material (Group) Co., Ltd
Announcement on the election of the chairman 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.
Kangda New Materials( Group) Co.Ltd(002669) material (Group) Co., Ltd. (hereinafter referred to as “the company”) held the first meeting of the Fifth Board of directors on February 12, 2022, deliberated and adopted the proposal on electing the chairman of the Fifth Board of directors of the company. The relevant information is hereby announced as follows:
Since the 5th board of directors of the company has been established, in accordance with the company law, the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association, all directors of the board of directors of the company unanimously agree, Wang Jianxiang was elected as the chairman of the 5th board of directors of the company for a term of three years from the date of deliberation and approval of the board of directors to the date of expiration of the term of the 5th board of directors.
The resume of the chairman of the company is detailed in the announcement on the resolution of the first meeting of the Fifth Board of directors (Announcement No.: 2022-015) published in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo on the same day.
It is hereby announced.
Board of directors of Kangda New Materials( Group) Co.Ltd(002669) material (Group) Co., Ltd. February 14, 2002
