Securities code: 000563 securities abbreviation: Shaanxi International Trust Co.Ltd(000563) Announcement No.: 2022-12 Shaanxi International Trust Co.Ltd(000563)
Announcement on the resignation of the chairman of the board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The board of supervisors of Shaanxi International Trust Co.Ltd(000563) (hereinafter referred to as “the company”) received a written resignation report from Mr. Li Huimin, the chairman of the ninth board of supervisors of the company on February 22, 2022. Mr. Li Huimin applied to resign from the position of supervisor and chief supervisor of the ninth board of supervisors of the company due to job change. As of the disclosure date of this announcement, Mr. Li Huimin did not hold shares of the company. According to the company law, the articles of association and relevant regulatory provisions, Mr. Li Huimin’s resignation takes effect when his resignation report is delivered to the board of supervisors of the company. After his resignation, Mr. Li Huimin no longer held the position of the company.
During his tenure, Mr. Li Huimin was diligent and conscientious, conscientiously performed the supervision duties of the board of supervisors, and made important contributions to standardizing corporate governance, improving internal control and compliance, promoting risk prevention and control, and promoting transformation and development. The company and the board of supervisors of the company sincerely respect and thank Mr. Li Huimin for his contributions to the company during his term of office.
It is hereby announced.
Shaanxi International Trust Co.Ltd(000563)
Board of supervisors
February 22, 2022
