Securities code: Guangdong Tengen Industrial Group Co.Ltd(003003) securities abbreviation: Guangdong Tengen Industrial Group Co.Ltd(003003) Announcement No.: 2022002
Guangdong Tengen Industrial Group Co.Ltd(003003)
Announcement on the resignation of non employee representative supervisors of the company
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.
Guangdong Tengen Industrial Group Co.Ltd(003003) (hereinafter referred to as "the company") the board of supervisors recently received a written resignation report from Mr. Huang Bing and Mr. He Xiaoming, non employee representative supervisors. The above personnel applied to resign as supervisors of the company for personal reasons. After resigning from the above positions, Mr. Huang Bing and Mr. He Xiaoming continued to work in the company, and their positions in the company remained unchanged.
In view of the fact that the resignation of Mr. Huang Bing and Mr. He Xiaoming will cause the number of supervisors of the company to be lower than the legal minimum, according to the provisions of relevant laws and regulations, normative documents and the articles of association, the resignation report of non employee representative supervisors Mr. Huang Bing and Mr. he Xiaoming will take effect after the new supervisors are elected by the general meeting of shareholders of the company. During this period, Mr. Huang Bing and Mr. He Xiaoming will continue to perform the duties of supervisors in accordance with relevant laws, administrative regulations, departmental rules and the articles of association. The company and the board of supervisors thanked Mr. Huang Bing and Mr. He Xiaoming for their contributions to the development of the company during their tenure.
It is hereby announced.
Guangdong Tengen Industrial Group Co.Ltd(003003) board of supervisors February 28, 2022
