Announcement on resignation of securities affairs representative
Securities code: 002841 securities abbreviation: Guangzhou Shiyuan Electronic Technology Company Limited(002841) Announcement No.: 2022-016 Guangzhou Shiyuan Electronic Technology Company Limited(002841)
Announcement on resignation of securities affairs representative
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 Guangzhou Shiyuan Electronic Technology Company Limited(002841) (hereinafter referred to as "the company") recently received a written resignation report submitted by Ms. Liu Jie, the representative of securities affairs. Ms. Liu Jie resigned as the representative of securities affairs of the company on February 21, 2022 for personal reasons. After her resignation, she no longer held any position in the company. The resignation report has taken effect. During her tenure as the representative of the company's securities affairs, Ms. Liu Jie scrupulously and diligently performed her duties. The company and the board of directors express their heartfelt thanks for her contributions during her tenure!
As of the date of this announcement, Ms. Liu Jie does not hold the company's shares. She holds 7500 stock options granted but not exercised. The company will cancel the above stock options in accordance with the relevant provisions of the 2021 stock option incentive plan.
In accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the board of directors of the company will appoint qualified personnel as securities affairs representatives as soon as possible.
It is hereby announced.
Guangzhou Shiyuan Electronic Technology Company Limited(002841) board of directors February 22, 2022
