Securities code: China Merchants Energy Shipping Co.Ltd(601872) securities abbreviation: China Merchants Energy Shipping Co.Ltd(601872) Announcement No.: 2022 [008] China Merchants Energy Shipping Co.Ltd(601872)
Announcement on the resignation of senior executives
The board of directors and 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.
China Merchants Energy Shipping Co.Ltd(601872) (hereinafter referred to as “the company”) the board of directors received the written resignation report of Mr. Xu Tinghui, deputy general manager of the company on March 24, 2022. Mr. Xu Tinghui applied to resign as deputy general manager of the company due to job adjustment and change.
On the same day, the board of directors of the company received a written resignation report from Mr. Kong Kang, Secretary of the board of directors and assistant to the general manager of the company. Due to job adjustment and change, Mr. Kong Kang applied to resign his concurrent post as assistant to the general manager of the company.
According to the relevant provisions of the company law and the articles of association, the resignation reports of Mr. Xu Tinghui and Mr. Kong Kang shall take effect when they are delivered to the board of directors of the company.
Mr. Xu Tinghui has made important contributions to the company’s reorganization and integration of the shipping assets of the former Sinotrans Changhang group and the strategic development of the container fleet. The board of directors would like to express our heartfelt thanks to Mr. Xu Tinghui!
It is hereby announced.
China Merchants Energy Shipping Co.Ltd(601872) board of directors March 28, 2022
