Shenzhen Consys Science&Technology Co.Ltd(688788) : Peng Zhijie, chief financial officer, resigned, and Liu Jiande, chairman of the board of directors, took the post temporarily

Shenzhen Consys Science&Technology Co.Ltd(688788) ( Shenzhen Consys Science&Technology Co.Ltd(688788) . SH) announced tonight that the board of directors of the company recently received a written resignation report submitted by Peng Zhijie, chief financial officer of the company. Peng Zhijie applied for resignation from the position of chief financial officer of the company due to personal work adjustment, and no longer held any position of the company after resignation.

Shenzhen Consys Science&Technology Co.Ltd(688788) announced that Peng Zhijie’s resignation report will take effect from the date it is delivered to the board of directors. The company will appoint a new chief financial officer as soon as possible in accordance with the articles of association and relevant laws and regulations. Before the company appoints a new CFO, Liu Jiande, the chairman and general manager of the company, will temporarily act as the CFO.

As of the disclosure date of the announcement, Peng Zhijie did not directly hold the shares of the company, but indirectly held Shenzhen Consys Science&Technology Co.Ltd(688788) shares through Xinyu Fuyu Shengting management consulting partnership (limited partnership).

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