Securities code: 000728 securities abbreviation: Guoyuan Securities Company Limited(000728) Announcement No.: 2022-006 Guoyuan Securities Company Limited(000728)
Announcement on resignation of directors and senior managers
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.
Recently, the board of directors of Guoyuan Securities Company Limited(000728) (hereinafter referred to as “the company” or “the company”) received a written resignation report from the company’s director, President Mr. Chen Xin and vice president Mr. Yu Qiang. For personal reasons, Mr. Chen Xin applied to resign as a director, President, member of the strategy and Sustainable Development Committee of the board of directors, member of the risk management committee and member of the remuneration and Nomination Committee of the company on February 24, 2022; Mr. Yu Qiang applied to resign as vice president of the company on February 24, 2022 due to job adjustment. As of the disclosure date of this announcement, Mr. Chen Xin and Mr. Yu Qiang do not directly hold shares of the company.
In view of the fact that Mr. Chen Xin’s resignation did not result in the number of the board of directors of the company being lower than the minimum quorum requirement, according to the company law, the articles of association and other provisions, Mr. Chen Xin’s resignation report will take effect from the date when it is delivered to the board of directors. After his resignation, Mr. Chen Xin will not hold any position in the company and its holding subsidiaries. The independent directors of the company reviewed Mr. Chen Xin’s written resignation report, inquired about relevant matters to relevant personnel of the company, and expressed independent opinions as follows: Mr. Chen Xin applied for resignation as a director, President, member of the strategy and Sustainable Development Committee, risk management committee and remuneration and Nomination Committee of the company for personal reasons, No longer hold any position in the company and its holding subsidiaries after resignation, and the information disclosed by the company is consistent with the actual situation; Mr. Chen Xin’s resignation will not affect the normal operation and management activities of the company and will not adversely affect the development of the company.
According to the company law, the articles of association and other provisions, Mr. Yu Qiang’s resignation report shall take effect from the date of serving on the board of directors. After his resignation, Mr. Yu Qiang will not hold any position in the company and its holding subsidiaries.
During their tenure in the company, Mr. Chen Xin and Mr. Yu Qiang were scrupulous and diligent, and made important contributions to the sustainable and healthy development and standardized operation of the company. The board of directors of the company expresses heartfelt thanks to Mr. Chen Xin and Mr. Yu Qiang for their contributions during their tenure!
It is hereby announced.
Guoyuan Securities Company Limited(000728) board of directors February 25, 2022
