Securities code: Fspg Hi-Tech Co.Ltd(000973) securities abbreviation: Fspg Hi-Tech Co.Ltd(000973) Announcement No.: 202204 Fspg Hi-Tech Co.Ltd(000973) announcement on resignation and election of directors 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.
Fspg Hi-Tech Co.Ltd(000973) (hereinafter referred to as “the company” and ” Fspg Hi-Tech Co.Ltd(000973) “) the board of directors received the written resignation report of Mr. Wang Li, the director of the company, on March 23, 2022. It is hereby announced as follows:
Mr. Wang Li resigned as a director of the 10th board of directors of the company due to work reasons. Mr. Wang Li’s resignation did not cause the number of members of the board of directors of the company to be lower than the minimum quorum. The resignation report shall take effect from the date of delivery to the board of directors. After his resignation, Mr. Wang Li will no longer hold other positions in the company. Mr. Wang Li does not hold ” Fspg Hi-Tech Co.Ltd(000973) ” shares.
During his tenure, Mr. Wang Li was scrupulous, diligent and conscientious, and actively performed his duties as a director. The board of directors of the company expressed heartfelt thanks for his contribution to the company and the board of directors!
Mr. Wang Li’s resignation will not affect the normal operation of the board of directors and the normal production and operation of the company. On March 24, 2022, the company held the 21st Meeting of the 10th board of directors, deliberated and adopted the proposal on the election of directors of the company, agreed to elect Mr. Zhou Lei as a non independent director of the 10th board of directors, and submitted it to the 2021 annual general meeting of shareholders of the company for deliberation. See details in China Securities Journal, securities times and cninfo on the same day（ http://www.cn.info.com.cn. ）Announcement on the resolution of the 21st Meeting of the Fspg Hi-Tech Co.Ltd(000973) 10th board of directors issued by the company.
It is hereby announced.
Fspg Hi-Tech Co.Ltd(000973)
Board of directors
March 26, 2002
