Securities code: 000876 securities abbreviation: New Hope Liuhe Co.Ltd(000876) Announcement No.: 2022-12 bond Code: 127015127049 bond abbreviation: hope to convert bonds, hope to convert 2
Announcement on the resignation of the former director of human resources from the company’s senior management position due to physical reasons. 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 the company received the resignation report submitted by Ms. Gao Li, director of human resources (chief human officer) on January 4, 2022. Ms. Gao Li requested to resign from her position as an executive of the company due to physical reasons. After her resignation, she will continue to serve the company and participate in other aspects of the company.
According to the articles of association and other relevant provisions, Ms. Gao Li’s resignation report has come into force when it is delivered to the board of directors of the company. The company has made proper arrangements for its work connection. Ms. Gao Li’s resignation from the senior management position will not have an adverse impact on the company’s daily production and operation.
As of the disclosure date of this announcement, Ms. Gao Li did not hold the company’s shares.
During her tenure as a senior executive of the company, Ms. Gao Li worked diligently and conscientiously, made important contributions to the development of the company, and reflected good professional ability and professional quality. The board of directors of the company spoke highly of her work during her tenure and expressed heartfelt thanks to her!
It is hereby announced
New Hope Liuhe Co.Ltd(000876) board of directors
January 6, 2002
