Stock Code: 601360 stock abbreviation: 360 Security Technology Inc(601360) No.: 2021-080 360 Security Technology Inc(601360)
Announcement on resignation of securities affairs representative
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. The board of directors of 360 Security Technology Inc(601360) (hereinafter referred to as “the company”) recently received a written resignation from Ms. Wang Xixi, the securities affairs representative of the company. Ms. Wang Xixi applied to resign as the securities affairs representative of the company for personal reasons.
The written resignation of Ms. Wang Xixi shall take effect from the date of serving on the board of directors. Ms. Wang Xixi will no longer hold any position in the company after her resignation, and her resignation will not affect the normal progress of relevant work of the company.
The company expresses its heartfelt thanks to Ms. Wang Xixi for her work for the company during her tenure as securities affairs representative. The board of directors of the company will, in accordance with the Listing Rules of Shanghai Stock Exchange and other relevant provisions, appoint qualified personnel as securities affairs representatives as soon as possible to assist the Secretary of the board of directors in his work. It is hereby announced.
360 Security Technology Inc(601360) board of directors December 31, 2021
