Securities code: Netac Technology Co.Ltd(300042) securities abbreviation: Netac Technology Co.Ltd(300042) Announcement No.: 2022015 Netac Technology Co.Ltd(300042)
Announcement on resignation of securities affairs representative
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.
Netac Technology Co.Ltd(300042) (hereinafter referred to as “the company”) the board of directors recently received the resignation report submitted by Ms. Wang Yali, the representative of the company’s securities affairs. Ms. Wang Yali applied to resign as the representative of securities affairs for personal reasons, and the resignation application shall take effect from the date of reaching the board of directors. Ms. Wang Yali will no longer hold any position in the company after her resignation. The relevant work she is responsible for has been successfully handed over. Her resignation will not affect the normal operation of the relevant work of the company.
In accordance with the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules and the Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies, the company will 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.
Netac Technology Co.Ltd(300042) board of directors
March 11, 2002
