Securities abbreviation: Tianjin Jinbin Development Co.Ltd(000897) securities code: Tianjin Jinbin Development Co.Ltd(000897) No.: 202204 Tianjin Jinbin Development Co.Ltd(000897)
Announcement on the retirement of directors of the company
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.
Tianjin Jinbin Development Co.Ltd(000897) (hereinafter referred to as “the company”) the board of directors recently received a written notice from Mr. Fu guiyong, the director. Due to his retirement, Mr. Fu guiyong no longer holds all positions of the company, such as the director of the seventh board of directors, members of professional committees of the board of directors and so on.
According to the company law, the guidelines for the standardized operation of listed companies, the articles of association and other relevant provisions, Mr. Fu guiyong’s retirement and resignation will not cause the number of members of the board of directors to be lower than the minimum quorum and will not affect the normal operation of the board of directors. The resignation will take effect when the notice is delivered to the board of directors. As of the disclosure date of this announcement, Mr. Fu guiyong did not hold shares of the company, nor did he have any commitments that should be fulfilled but not fulfilled.
During his tenure in the company, Mr. Fu guiyong was diligent and played a positive role in the standardized operation and operation development of the company. The company and the board of directors express their heartfelt thanks to Mr. guiyong for his work for the company during his tenure.
It is hereby announced.
Tianjin Jinbin Development Co.Ltd(000897) board of directors
March 12, 2022
