Securities code: Hubei Energy Group Co.Ltd(000883) securities abbreviation: Hubei Energy Group Co.Ltd(000883) Announcement No.: 2022024 Hubei Energy Group Co.Ltd(000883)
Announcement on resignation of supervisors and nomination of candidates for supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Resignation of supervisors
Hubei Energy Group Co.Ltd(000883) (hereinafter referred to as the company) the board of supervisors received the written resignation report of Ms. Zhang Tangrong on March 31, 2022. Due to work reasons, Ms. Zhang Tangrong applied to resign as a supervisor of the ninth board of supervisors of the company. After her resignation, Ms. Zhang Tangrong no longer holds any position in the company and its holding subsidiaries. In accordance with the relevant provisions of the company law and the articles of association, his resignation report shall take effect from the date when it is delivered to the board of supervisors.
At present, Ms. Zhang Tangrong does not hold the company’s shares and promises that the subsequent stock transactions will continue to comply with the provisions of laws and rules such as the guidelines for the standardized operation of Listed Companies in Shenzhen Stock Exchange and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange.
During her tenure as supervisor of the company, Ms. Zhang Tangrong diligently and faithfully performed relevant duties and obligations. The board of supervisors of the company expressed heartfelt thanks to Ms. Zhang Tangrong!
2、 Nomination of supervisor candidates
On March 31, 2022, the company held the 11th meeting of the 9th board of supervisors, deliberated and adopted the proposal on nominating Ms. Xie Xiangzhi as the candidate for supervisor of the company. The meeting agreed to nominate Ms. Xie Xiangzhi as the supervisor candidate of the ninth board of supervisors of the company and submit it to the general meeting of shareholders for election.
It is hereby announced.
Hubei Energy Group Co.Ltd(000883) board of supervisors March 31, 2022
