Securities code: Lingda Group Co.Ltd(300125) securities abbreviation: Lingda Group Co.Ltd(300125) Announcement No.: 2022021 Lingda Group Co.Ltd(300125)
Announcement on completing the industrial and commercial change registration of the company’s legal representative
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.
Lingda Group Co.Ltd(300125) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the election of chairman of the board of directors at the 17th meeting of the Fifth Board of directors held on February 18, 2022, and elected Mr. Chen Xiaoyu as the chairman of the Fifth Board of directors of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the Fifth Board of directors. For details, please refer to the relevant announcement issued by the company on the gem information disclosure website designated by the CSRC (Announcement No.: 2022009, 010).
According to the relevant provisions of the articles of association, the chairman is the legal representative of the company. Recently, the company completed the industrial and commercial registration procedures for the change of its legal representative and obtained the business license renewed by the market supervision and Administration Bureau of Dalian high tech Industrial Park. The legal representative of the company has been changed to Chen Xiaoyu, and other registration items of the business license have not been changed.
It is hereby announced.
Lingda Group Co.Ltd(300125) board of directors
March 11, 2022
