Yunnan Aluminium Co.Ltd(000807)
Securities code: 000807 securities abbreviation: Yunnan Aluminium Co.Ltd(000807) Announcement No.: 2021-076 Yunnan Aluminium Co.Ltd(000807) announcement on resignation of directors
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.
Recently, the board of directors of Yunnan Aluminium Co.Ltd(000807) (hereinafter referred to as ” Yunnan Aluminium Co.Ltd(000807) ” or “the company”) received the resignation report submitted by Mr. Zheng Lihai in writing. Mr. Zheng Lihai resigned as a director of the company and no longer held any position in the company after his resignation. As of the disclosure date of this announcement, Mr. Zheng Lihai did not hold any shares in the company.
During his tenure as a director of the company, Mr. Zheng Lihai performed his duties diligently and actively. Here, the board of directors of the company sincerely thanks Mr. Zheng Lihai for his contribution to the company.
It is hereby announced.
Yunnan Aluminium Co.Ltd(000807) board of directors
December 27, 2021
National environment friendly enterprise Yunnan Aluminium Co.Ltd(000807) · China green aluminum
