Securities code: 000659 securities abbreviation: Zhuhai Zhongfu Enterprise Co.Ltd(000659) Announcement No.: 2022-002 Zhuhai Zhongfu Enterprise Co.Ltd(000659)
Announcement on the resignation of the chairman of the company
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The board of directors of Zhuhai Zhongfu Enterprise Co.Ltd(000659) (hereinafter referred to as “the company”) recently received a written resignation report from the chairman of the company, Mr. Liu Jinzhong. For personal reasons, Mr. Liu Jinzhong applied to the board of directors for resignation from the position of chairman of the 10th board of directors and the strategy Committee of the board of directors. After his resignation, Mr. Liu Jinzhong continued to serve as a director of the 10th board of directors of the company.
Mr. Liu Jinzhong confirmed that he has no different opinions from the board of directors of the company, and there is no matter related to resignation that needs to be notified to the shareholders, creditors and securities regulatory authorities of the company.
In accordance with the company law, the articles of association and other relevant provisions, Mr. Liu Jinzhong’s resignation will not affect the normal operation of the board of directors of the company. His resignation report will take effect from the date it is delivered to the board of directors. The board of directors of the company will elect the chairman of the board of directors in accordance with legal procedures as soon as possible.
Mr. Liu Jinzhong was scrupulous and diligent during his tenure as chairman of the company. The board of directors of the company expressed heartfelt thanks to Mr. Liu Jinzhong for his contribution during his tenure as chairman of the company.
It is hereby announced.
Zhuhai Zhongfu Enterprise Co.Ltd(000659) board of directors February 23, 2022
