Securities code: Shenzhen Qixin Group Co.Ltd(002781) securities abbreviation: Shenzhen Qixin Group Co.Ltd(002781) Announcement No.: 2022016 Jiangxi Qixin Group Co., Ltd
Announcement on resignation of securities affairs representative
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The board of directors of Jiangxi Qixin Group Co., Ltd. (hereinafter referred to as "the company") recently received a written resignation report from Ms. song Shengyan, the company's securities representative. Ms. song Shengyan requested to resign from the position of securities affairs representative for personal reasons. After her resignation, she will no longer hold any position in the company.
According to the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws and regulations and the relevant provisions of the articles of association, Ms. song Shengyan's resignation takes effect from the date when the resignation report is delivered to the board of directors of the company, and her resignation will not affect the normal operation of relevant work of the company.
As of the disclosure date of this announcement, Ms. song Shengyan did not hold shares in the company. The company and the board of directors express their heartfelt thanks to Ms. song Shengyan for her contribution to the company during her tenure!
It is hereby announced.
Board of directors of Jiangxi Qixin Group Co., Ltd. February 28, 2022
