Securities code: 000056, 200056 securities abbreviation: Shenzhen Wongtee International Enterprise Co.Ltd(000056) , Huangting B Announcement No.: 2022-14 Shenzhen Wongtee International Enterprise Co.Ltd(000056)
Announcement on resignation of securities affairs representative
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 Wongtee International Enterprise Co.Ltd(000056) (hereinafter referred to as “the company”) recently received a written resignation report submitted by Mr. Zhao Weigang, the representative of securities affairs. Mr. Zhao Weigang resigned as the representative of securities affairs of the company due to job change. After his resignation, he no longer held any position in the company, and the resignation report has taken effect. As of the date of this announcement, Mr. Zhao Weigang holds 589700 shares of the company (the shares he holds are restricted stock incentive plan shares, which do not meet the unlocking conditions and are to be repurchased and cancelled).
During his tenure as the representative of the company’s securities affairs, Mr. Zhao Weigang was diligent and conscientious, and played a positive role in the standardized operation and sustainable development of the company. The board of directors of the company expressed heartfelt thanks to Mr. Zhao Weigang for his contribution to the company.
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the board of directors of the company will appoint qualified personnel as securities affairs representatives as soon as possible.
It is hereby announced.
Shenzhen Wongtee International Enterprise Co.Ltd(000056) board of directors
February 26, 2022
