Securities code: 603655 securities abbreviation: Changzhou Langbo Sealing Technology Co.Ltd(603655) Announcement No.: 2022-011 Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd
Matters related to the employment of the general manager by the third board of directors
Correction notice
Changzhou Longbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. (hereinafter referred to as "the company") was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 23, 2022 Disclosed the announcement on matters related to the employment of the general manager by the third board of directors (Announcement No.: 2022-009). Due to the negligence of the staff, the following corrections are made to some contents:
Before correction:
Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. (hereinafter referred to as "the company" or " Changzhou Langbo Sealing Technology Co.Ltd(603655) ") held the first meeting of the third board of directors on February 23, 2022, deliberated and adopted the proposal on the appointment of senior managers of the company. Among them, Mr. Qi Ganchao was employed as the general manager of the company for a term of three years, and the announcement on the resolution of the first meeting of the third board of directors of Changzhou Longbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. was issued on February 24, 2022. (for details, see the website of Shanghai Stock Exchange at www.sse. Com. CN.)
After correction:
Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. (hereinafter referred to as "the company" or " Changzhou Langbo Sealing Technology Co.Ltd(603655) ") held the first meeting of the third board of directors on February 22, 2022, deliberated and adopted the proposal on the appointment of senior managers of the company. Among them, Mr. Qi Ganchao was employed as the general manager of the company for a term of three years, and the announcement on the resolution of the first meeting of the third board of directors of Changzhou Longbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. was issued on February 23, 2022. (for details, see the website of Shanghai Stock Exchange at www.sse. Com. CN.) Except for the above corrections, other contents of the original announcement remain unchanged. We apologize for the inconvenience caused to investors by the above correction. In the future, the company will strengthen the audit in the process of information disclosure. It is hereby announced.
Board of directors of Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. February 23, 2022