Securities code: Ningbo Sanxing Medical Electric Co.Ltd(601567) securities abbreviation: Ningbo Sanxing Medical Electric Co.Ltd(601567) Announcement No.: pro 2022024 Ningbo Sanxing Medical Electric Co.Ltd(601567)
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.
Ningbo Sanxing Medical Electric Co.Ltd(601567) (hereinafter referred to as “the company”) the board of directors recently received the resignation report submitted by Mr. Huang Xiaowei, the director of the company. For personal reasons, Mr. Huang Xiaowei resigned from his position as a director of the company. After his resignation, Mr. Huang Xiaowei no longer held any position in the company.
According to the company law, the articles of association and other relevant provisions, Mr. Huang Xiaowei’s resignation as a director did not cause the number of members of the board of directors to be lower than the legal minimum, which did not affect the legal and standardized operation of the board of directors and the normal operation of the company. The resignation of Mr. Huang Xiaowei shall take effect from the date when the resignation report is delivered to the board of directors of the company.
The board of directors of the company expresses heartfelt thanks to Mr. Huang Xiaowei for his contribution to the development of the company during his tenure!
The board of directors of the company will nominate new director candidates as soon as possible in accordance with the relevant provisions of the company law and the articles of association.
It is hereby announced.
Ningbo Sanxing Medical Electric Co.Ltd(601567) board of directors March 3, 2002
