Stock Code: 002401 stock abbreviation: Cosco Shipping Technology Co.Ltd(002401) No.: 2022-004 Cosco Shipping Technology Co.Ltd(002401)
Announcement on the resignation of the vice chairman
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The board of directors of Cosco Shipping Technology Co.Ltd(002401) (hereinafter referred to as “the company”) recently received a written resignation report from Mr. Zhou Qun, vice chairman. Due to retirement, Mr. Zhou Qun applied to resign from the position of vice chairman of the seventh board of directors, director, chairman of the strategy committee of the board of directors and member of the nomination committee of the board of directors. After his resignation, Mr. Zhou Qun will not hold any position in the company. According to the relevant provisions of the company law, the articles of association and relevant laws and regulations, Mr. Zhou Qun’s resignation did not cause the number of members of the board of directors of the company to be lower than the minimum quorum, and his resignation report shall take effect when it is delivered to the board of directors of the company.
As of the disclosure date of this announcement, Mr. Zhou Qun holds 1318458 shares of the company, and his spouse and other immediate relatives do not hold shares of the company. After Mr. Zhou Qun resigns, his shares of the company will be held in strict accordance with the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 10 – share change management The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and the company’s restricted stock incentive plan in 2019 shall be managed. Mr. Zhou Qun has no personal commitments that should be fulfilled but have not been fulfilled or are still being fulfilled.
Mr. Zhou Qun once served as the chairman, vice chairman, general manager and other important positions of the company. During his tenure, he was scrupulous and diligent, and made important contributions to the company’s share reform and listing, standardized operation, reform and innovation, digital transformation and sustainable development. The company and the board of directors express their heartfelt thanks to Mr. Zhou Qun.
It is hereby announced.
Cosco Shipping Technology Co.Ltd(002401)
Board of directors
February 15, 2002
