Securities code: Valiant Co.Ltd(002643) securities abbreviation: Valiant Co.Ltd(002643) Announcement No.: 2022002 Valiant Co.Ltd(002643)
Announcement on the resignation of the vice chairman 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.
Valiant Co.Ltd(002643) (hereinafter referred to as "the company") the board of directors received the written resignation report submitted by Mr. Li Wei, director and vice chairman of the company on March 11, 2022. Mr. Li Wei applied for resignation from the company's director, vice chairman and member of the strategy committee of the board of directors due to work reasons. After his resignation, Mr. Li Wei will not hold any position in the company.
According to relevant laws and regulations and the articles of association, Mr. Li Wei's resignation did not cause the number of members of the board of directors of the company to be lower than the minimum quorum, which will not affect the normal operation of the board of directors of the company. His resignation report will take effect from the date of delivery to the board of directors. The company will complete the by election of directors and vice chairmen as soon as possible in accordance with relevant laws and regulations and the provisions of the articles of association. As of the disclosure date of this announcement, Mr. Li Wei did not hold shares of the company.
The board of directors of the company expresses heartfelt thanks to Mr. Li Wei for his work for the company and the board of directors during his tenure! It is hereby announced.
Valiant Co.Ltd(002643)
Board of directors
March 12, 2022
