Securities code: Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) securities abbreviation: Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) Announcement No.: 2022036
Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145)
Announcement on the resignation of the chairman (Acting)
The board of directors shall not be jointly and severally liable for any misrepresentation, omission or material misrepresentation of the contents of this announcement, and shall not guarantee the authenticity and completeness of the contents of this announcement.
Recently, the board of directors of Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) (hereinafter referred to as "the company") received a written resignation report submitted by the chairman of the company, Ms. Chen Lihong. Due to physical reasons, Ms. Chen Lihong was unable to continue to perform the post of chairman (Acting) of the company and applied to resign from the post of chairman (Acting) of the company.
In order to ensure the normal operation of the company, the company will complete the by election of the chairman as soon as possible in accordance with relevant regulations.
During her tenure in the company, Ms. Chen Lihong was independent, impartial, diligent and conscientious, and played a positive role in the standardized operation and healthy development of the company. The board of directors of the company expressed heartfelt thanks for her contribution to the development of the company!
It is hereby announced.
Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) board of directors March 17, 2022
