Stock Code: 000068 stock abbreviation: Shenzhen Huakong Seg Co.Ltd(000068) Announcement No.: 2022-07 Shenzhen Huakong Seg Co.Ltd(000068)
Announcement on the resignation of independent directors
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 Shenzhen Huakong Seg Co.Ltd(000068) (hereinafter referred to as “the company”) recently received a written resignation application submitted by any lady of the independent director. Ms. any applied to resign as an independent director of the company for personal reasons, and resigned as the convener of the nomination committee and the member of the remuneration and assessment committee. After resignation, any lady will no longer hold any position in the company.
Since the resignation of any lady will cause the number of independent directors of the company to be less than one-third of the members of the board of directors, according to the relevant provisions of the company law, the guiding opinions on the establishment of independent director system in listed companies and the articles of association, the resignation report of any lady will take effect from the date when the new independent director is elected by the general meeting of shareholders of the company. Ms. any will continue to perform her duties until a new independent director is elected. As of the disclosure date of this announcement, any lady has not directly or indirectly held the shares of the company, and there are no commitments that should be fulfilled but not fulfilled.
During her tenure, Ms. any performed her duties conscientiously and diligently. The company and the board of directors of the company express their heartfelt thanks to Ms. any for her contribution to the development of the company during her tenure!
It is hereby announced.
Shenzhen Huakong Seg Co.Ltd(000068) board of directors February 23, 2002
