Securities code: Xi'An Tourism Co.Ltd(000610) securities abbreviation: Xi'An Tourism Co.Ltd(000610) Announcement No.: 202206 Xi'An Tourism Co.Ltd(000610)
Announcement on the resignation of directors of the company
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Xi'An Tourism Co.Ltd(000610) (hereinafter referred to as "the company" or "the company") the board of directors received the resignation report submitted by Ms. Liu Juan, director and deputy general manager of the company on March 8, 2022, and applied for resignation as a director of the company due to work reasons.
In accordance with the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association, Ms. Liu Juan's resignation report takes effect from the date when it is delivered to the board of directors (March 8, 2022). After he resigned as a director of the company, he continued to serve as the deputy general manager of the company. As of the date of this announcement, Ms. Liu Juan did not hold shares of the company.
During her tenure as a director, Ms. Liu Juan has been scrupulous and diligent, playing an important role in the sustainable and healthy development of the company. The company and the board of directors express their heartfelt thanks for her contribution to the development of the company during her tenure as a director.
It is hereby announced.
Xi'An Tourism Co.Ltd(000610) board of directors March 8, 2002
