Securities abbreviation: Guangdong Mingzhu Group Co.Ltd(600382) securities code: Guangdong Mingzhu Group Co.Ltd(600382) No.: pro 2022043 Guangdong Mingzhu Group Co.Ltd(600382) announcement on resignation of independent directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The resignation of Mr. Wang Zhiwei and Ms. Wang Zhiwei as independent directors of the company due to the resignation of Mr. Wang Zhiwei and Ms. Wang Zhiwei as independent directors of the company (hereinafter referred to as “independent directors”); For personal reasons, Mr. Li Huashi hereby requests to resign from the independent director of the company and all positions held by the board of directors; For personal reasons, Ms. Wu Meilin hereby requests to resign from the independent director of the company and all her positions on the board of directors.
Since the resignation of Mr. Wang Zhiwei, Mr. Li Huashi and Ms. Wu Meilin will result in the number of independent directors of the company being less than one-third of the number of members of the board of directors, according to the independent director rules of listed companies, the stock listing rules of Shanghai Stock Exchange and the articles of Association of the China Securities Regulatory Commission, the resignation application will take effect after the new independent director is elected by the general meeting of the company to fill his vacancy. Before that, Mr. Wang Zhiwei, Mr. Li Huashi and Ms. Wu Meilin will continue to perform the relevant duties of the company’s independent directors and their special committees under the board of directors in accordance with the relevant provisions of laws, regulations and the articles of association. The board of directors of the company will nominate new independent director candidates as soon as possible, submit them to Shanghai stock exchange for examination and approval, and then submit them to the general meeting of shareholders of the company for election.
The board of directors of the company expressed heartfelt thanks to Mr. Wang Zhiwei, Mr. Li Huashi and Ms. Wu Meilin for their contributions to the company during their tenure as independent directors.
It is hereby announced.
Guangdong Mingzhu Group Co.Ltd(600382) board of directors
March 21, 2022
