Stock Code: 02016-000620 {Stock Code: 000620}
Announcement on the resignation of the chairman of the board of supervisors of the company
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Recently, the board of supervisors of Macrolink Culturaltainment Development Co.Ltd(000620) (hereinafter referred to as “the company”) received a written resignation report submitted by Ms. Shi Xiurong, chairman of the board of supervisors of the company. Ms. Shi Xiurong applied to resign as the chairman of the board of supervisors of the company due to her retirement. After her resignation, she will no longer hold any position in the company. As of the disclosure date of this announcement, Ms. Shi Xiurong did not hold shares of the company.
The work of Ms. Shi Xiurong has been handed over smoothly, and her resignation will not affect the normal development of relevant work of the company. Ms. Shi Xiurong’s resignation will cause the number of members of the board of supervisors to be lower than that specified in the company law and the articles of association. Her resignation will take effect after the new supervisor is elected by the general meeting of shareholders of the company. During this period, Ms. Shi Xiurong will continue to perform the duties of supervisor in accordance with the relevant provisions of laws and regulations. The company will, in accordance with the company law, the articles of association and relevant laws and regulations, by elect supervisors and elect a new chairman of the board of supervisors as soon as possible. The board of supervisors of the company expressed heartfelt thanks to Ms. Shi Xiurong for her contribution to the company during her tenure. It is hereby announced.
Macrolink Culturaltainment Development Co.Ltd(000620) board of supervisors February 14, 2022
