Securities code: 002676 securities abbreviation: Guangdong Sunwill Precising Plastic Co.Ltd(002676) Announcement No.: 2022-001 Guangdong Sunwill Precising Plastic Co.Ltd(002676)
Announcement on resignation of directors, supervisors and senior executives 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 Guangdong Sunwill Precising Plastic Co.Ltd(002676) (hereinafter referred to as “the company”) recently received a written resignation application submitted by Ms. Mo Qiyan, chairman and President of the company, Mr. Cheng Zaiyu, director and vice president, Mr. Li Lanting, supervisor Mr. Luo Hua and financial director Ms. Zhang Donghong. Due to the change of the company’s largest shareholder on December 10, 2021, relevant directors, supervisors and senior managers need to be adjusted according to the company’s future strategic development plan. Therefore, Ms. Mo Qiyan, Mr. Cheng Zaiyu and Mr. Li Lanting applied to the board of directors of the company to resign from the corresponding positions of the director (Chairman) of the Fifth Board of directors and the special committees of the board of directors, and resigned from all positions held in the company and its subsidiaries (including legal representative); Ms. Zhang Donghong applied to the board of directors of the company for resignation as the financial director of the company, and resigned from all positions (including legal representative) in its subsidiaries. After the resignation takes effect, Ms. Mo Qiyan, Mr. Cheng Zaiyu, Mr. Li Lanting and Ms. Zhang Donghong will no longer hold any position in the company and its subsidiaries. Mr. Luo Hua, the supervisor, applied to the 5th board of supervisors of the company to resign his position as supervisor. After the resignation took effect, he still held other positions in the company.
As of the disclosure date of this announcement, Ms. Mo Qiyan holds 15500 shares of the company, and Mr. Cheng Zaiyu, Mr. Li Lanting, Mr. Luo Hua and Ms. Zhang Donghong do not hold shares of the company. After the resignation takes effect, the shares held by Ms. Mo Qiyan will be managed in strict accordance with the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and the company’s charter.
According to the company law, the articles of association and other relevant provisions, the resignation of the chairman Ms. Mo Qiyan, the director Mr. Cheng Zaiyu and the director Mr. Li Lanting will cause the number of members of the board of directors to be lower than the legal minimum, and the resignation of the supervisor Mr. Luo Hua will cause the number of members of the board of supervisors to be lower than the legal minimum. In order not to affect the normal operation of the board of directors and the board of supervisors of the company and the production and operation activities of the company, Ms. Mo Qiyan, the chairman, and Mr. Luo Hua, the supervisor, continue to perform the duties of directors and supervisors respectively until the date of the by election of new directors and supervisors at the general meeting of shareholders of the company. The resignation of director Cheng Zaiyu and director Li Lanting shall take effect from the date when the resignation application is served on the board of directors of the company. The board of directors of the company will complete the by election of directors and supervisors and the selection and employment of senior executives as soon as possible in accordance with the company law, the articles of association and other relevant provisions.
Since the election of the new chairman of the board still needs to go through corresponding legal procedures, Ms. Mo Qiyan is still the legal representative of the company, and she will continue to perform the duties of the legal representative until the new chairman of the board takes over the legal representative and completes the industrial and commercial registration. In order to ensure the normal operation of the company’s operation and management, Ms. Mo Qiyan, the former president, Mr. Cheng Zaiyu, the former vice president and Ms. Zhang Donghong, the former financial director, continue to perform the duties of the company’s senior management until January 20, 2022.
The company and the board of directors express their heartfelt thanks to Ms. Mo Qiyan, Mr. Cheng Zaiyu, Mr. Li Lanting, Mr. Luo Hua and Ms. Zhang Donghong for their contributions to the company during their tenure of office!
It is hereby announced.
Guangdong Sunwill Precising Plastic Co.Ltd(002676) board of directors January 4, 2022
