Securities code: 600213 securities abbreviation: Yangzhou Yaxingmotor Coach Co.Ltd(600213) Announcement No.: 2022-009 Yangzhou Yaxingmotor Coach Co.Ltd(600213)
Announcement on resignation of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
On February 23, 2022, the board of directors of Yangzhou Yaxingmotor Coach Co.Ltd(600213) (hereinafter referred to as “the company”) received a written resignation report from Mr. Ding Yingdong, Mr. Li Shupeng and Mr. Wang chunding. Due to personal job changes, Mr. Ding Yingdong applied to resign as a director of the company, a member of the strategy committee of the board of directors, a member of the nomination committee of the board of directors and a member of the remuneration and assessment committee of the board of directors, Mr. Li Shupeng applied for resignation as a director of the company, and Mr. Wang chunding applied for resignation as a director of the company, a member of the strategy committee of the board of directors and a member of the audit committee of the board of directors. According to the provisions of the Listing Rules of Shanghai Stock Exchange and the articles of association, the resignation reports of Mr. Ding Yingdong, Mr. Li Shupeng and Mr. Wang chunding shall take effect from the date of serving on the board of directors.
For the normal operation of the board of directors and the normal production and operation of the company, according to the provisions of the company law and the articles of association, Mr. Ding Yingdong, Mr. Li Shupeng and Mr. Wang chunding will continue to perform the duties of directors before the newly elected directors take office.
Mr. Ding Yingdong, Mr. Li Shupeng and Mr. Wang chunding have fulfilled their duties and responsibilities during their tenure as directors of the company. The company and the board of directors express their heartfelt thanks to Mr. Ding Yingdong, Mr. Li Shupeng and Mr. Wang chunding for their contributions to the company during their tenure.
It is hereby announced.
Yangzhou Yaxingmotor Coach Co.Ltd(600213) board of directors February 24, 2002
