Stock abbreviation: Nanjing Central Emporium (Group) Stocks Co.Ltd(600280) Stock Code: 600280 No.: pro 2022-003
Nanjing Nanjing Central Emporium (Group) Stocks Co.Ltd(600280) (Group) Co., Ltd
Announcement on the resignation of the president
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. The board of directors of Nanjing Nanjing Central Emporium (Group) Stocks Co.Ltd(600280) (Group) Co., Ltd. (hereinafter referred to as "the company") received the written resignation report submitted by the president of the company, Mr. Tan Jianlin, on February 15, 2022. Mr. Tan Jianlin applied to resign as president of the company for personal reasons. According to the provisions of the company law and the articles of association, Mr. Tan Jianlin's resignation report will take effect from the date when it is delivered to the board of directors of the company. After his resignation, he will continue to perform the duties of director of the company. Mr. Tan Jianlin's resignation will not affect the normal development of relevant work of the company.
The board of directors of the company affirmed and thanked Mr. Tan Jianlin for his contribution during his tenure as president!
It is hereby announced.
Board of directors of Nanjing Nanjing Central Emporium (Group) Stocks Co.Ltd(600280) (Group) Co., Ltd. February 16, 2022
