Securities code: 002781 securities abbreviation: Shenzhen Qixin Group Co.Ltd(002781) Announcement No.: 2021-113 Jiangxi Qixin Group Co., Ltd
Announcement on resignation of directors and President 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.
The board of directors of Jiangxi Qixin Group Co., Ltd. (hereinafter referred to as "the company") recently received a written resignation report from Mr. Ye Hongxiao, director and President of the company. Mr. Ye Hongxiao proposed to resign from the position of director and President of the company for personal reasons. The resignation report will take effect from the date it is delivered to the board of directors of the company. After his resignation, he will no longer hold any position in the company and its holding subsidiaries.
According to the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws and regulations as well as the relevant provisions of the articles of association, Mr. Ye Hongxiao's resignation as a director will not cause the number of members of the board of directors of the company to be less than the legal minimum, and will not affect the normal operation of the board of directors and the normal operation of the company. The company will complete the by election of directors and the election and appointment of president as soon as possible in accordance with relevant regulations.
As of the disclosure date of this announcement, Mr. Ye Hongxiao directly held 1381865 shares of the company and indirectly held 11799660 shares of the company through Xinyu high tech Zone Zhida Investment Co., Ltd. After his resignation, Mr. Ye Hongxiao will still manage his shares in the company in accordance with the relevant provisions of laws and regulations such as several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange. The company and the board of directors express their heartfelt thanks to Mr. Ye Hongxiao for his contributions to the company during his tenure!
The independent directors of the company checked the reasons for Mr. Ye Hongxiao's resignation, and expressed independent opinions on whether the disclosed reasons were consistent with the actual situation and the impact of the matter on the company.
It is hereby announced.
Board of directors of Jiangxi Qixin Group Co., Ltd. December 31, 2021
