Securities code: 600132 securities abbreviation: Chongqing Brewery Co.Ltd(600132) Announcement No.: pro 2022-003 Chongqing Brewery Co.Ltd(600132)
Announcement on chairman’s retirement and resignation
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 Chongqing Brewery Co.Ltd(600132) (hereinafter referred to as “the company” or “the company”) received a written resignation report from the chairman, Mr. Roland Arthur Lawrence, on February 16, 2022. Mr. Roland Arthur Lawrence retired as planned and resigned as chairman and director of the board of directors of the company, member of the special committee of the board of directors and legal representative of the company. After his resignation, Mr. Roland Arthur Lawrence will not hold any position in the company and its subsidiaries.
In accordance with the relevant laws and regulations and the articles of association, the resignation report submitted by Mr. Roland Arthur Lawrence takes effect when it is delivered to the board of directors of the company. The company has convened the board of directors to elect a new chairman and by elected directors in accordance with the regulations. For details, please refer to Announcement No. 2022-004 issued by the company on the same day.
The board of directors of the company expressed heartfelt thanks to Mr. Roland Arthur Lawrence for his outstanding contributions to the company’s business development and corporate governance during his tenure.
It is hereby announced.
Chongqing Brewery Co.Ltd(600132) board of directors
February 17, 2022
