Securities code: 300530 securities abbreviation: * ST Dazhi Announcement No.: 2021-126 Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530)
Announcement on the resignation of the company's financial director
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 Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) (hereinafter referred to as "the company") recently received the resignation report of Ms. Zheng Kaiyan, the financial director and Secretary of the board of directors of the company. Ms. Zheng Kaiyan applied to resign as the financial director of the company for personal reasons. After resigning from the above positions, she still served as the Secretary of the board of directors of the company. According to the guidelines for standardized operation of companies listed on the gem of Shenzhen Stock Exchange and According to the articles of association and other relevant provisions, the resignation report shall take effect when it is delivered to the board of directors of the company.
In order to ensure the normal operation of the company, Mr. Yu Hongtao, the general manager of the company, will temporarily perform the duties of the financial director on behalf of the company before the company formally appoints the new financial director. The company will hire the new financial director as soon as possible in accordance with relevant regulations. The board of directors of the company expresses heartfelt thanks to Ms. Zheng Kaiyan for her contributions during her tenure as the financial director of the company!
It is hereby announced.
Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) board of directors December 23, 2021
