Today, Sichuan Shuangma Cement Co.Ltd(000935) ( Sichuan Shuangma Cement Co.Ltd(000935) . SZ) announced that the board of directors of the company received a written resignation report submitted by Hu Jun, Secretary of the board of directors of the company, yesterday. Hu Jun proposed to resign as secretary of the board of directors of the company due to work arrangement and will still serve in the company after resignation.
In accordance with the relevant provisions of Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board, Hu Jun’s resignation report shall take effect from the date it is delivered to the board of directors of the company. As of the disclosure date of the announcement, Hu Jun did not hold shares of the company, and there were no commitments that should be fulfilled but not fulfilled.
Sichuan Shuangma Cement Co.Ltd(000935) said that Xie Jianping, chairman of the board of directors of the company, will act as the Secretary of the board of directors during the period when a new secretary of the board of directors has not been formally appointed. The company will appoint a new secretary of the board of directors as soon as possible in accordance with relevant regulations.
