Stock Code: 002343 stock abbreviation: Ciwen Media Co.Ltd(002343) Announcement No.: 2022-013
Announcement on the chairman acting as the Secretary of the board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
The board of directors of Ciwen Media Co.Ltd(002343) (hereinafter referred to as "the company") disclosed the announcement on the resignation of director, deputy general manager and Secretary of the board of directors (Announcement No.: 2021-040) on November 3, 2021. Mr. Yan Ming resigned as director, deputy general manager and Secretary of the board of directors of the company for personal reasons. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, after Mr. Yan Ming resigned, the duties of the Secretary of the board of directors of the company will be temporarily performed by Mr. Zhao Jianxin, the executive deputy general manager.
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, if the vacancy period of the Secretary of the board of directors of the company exceeds three months, the chairman of the board of directors shall act as the Secretary of the board of directors and complete the appointment of the Secretary of the board of directors within six months. Therefore, from the date of disclosure of this announcement, Mr. Wu Weidong, chairman of the company, will act as the Secretary of the board of directors until the company formally appoints the Secretary of the board of directors. The company will complete the appointment of the Secretary of the board of directors as soon as possible and make a timely announcement in accordance with relevant regulations.
The contact information of Mr. Wu Weidong, chairman of the company, during his duties as secretary of the board of directors is as follows:
Tel: 010-84409922;
Fax: 010-84409922-821;
mail box: [email protected] ；
Contact address: Su San cultural and creative park Ciwen Media Co.Ltd(002343) , No. 129, Nangao Road, cuigezhuang Township, Chaoyang District, Beijing.
It is hereby announced.
Ciwen Media Co.Ltd(002343) board of directors February 17, 2022
