Securities code: 000586 securities abbreviation: Sichuan Huiyuan Optical Communications Co.Ltd(000586) Announcement No.: 2022-006 Sichuan Huiyuan Optical Communications Co.Ltd(000586)
Announcement on resignation of directors 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.
The board of directors of Sichuan Huiyuan Optical Communications Co.Ltd(000586) (hereinafter referred to as “the company”) received a written resignation report submitted by Mr. Zhang Jincan, a director of the company, today. Due to busy personal affairs and other reasons, Mr. Zhang Jincan proposed to resign from the position of the 11th director of the company and member of the remuneration and assessment committee of the board of directors, and will no longer hold any position in the company after his resignation.
According to the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, Mr. Zhang Jincan’s resignation will cause the number of directors of the company to be less than the number of members of the board of directors specified in the articles of association, and his resignation application will take effect after the by election of new directors of the company. Before that, Mr. Zhang Jincan will still perform the duties of directors in accordance with relevant laws, regulations and the articles of association.
As of the date of this announcement, Mr. Zhang Jincan does not hold shares of the company, and there are no commitments that should be fulfilled but not fulfilled.
The board of directors of the company expresses heartfelt thanks to Mr. Zhang Jincan for his contribution to the development of the company during his tenure!
It is hereby announced!
Sichuan Huiyuan Optical Communications Co.Ltd(000586) board of directors February 15, 2002
