Securities code: Xiamen Intretech Inc(002925) securities abbreviation: Xiamen Intretech Inc(002925) Announcement No.: 2022040 Xiamen Intretech Inc(002925)
Announcement on resignation of directors and senior managers of the company
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.
Xiamen Intretech Inc(002925) (hereinafter referred to as “the company”) the board of directors received a written resignation report from Mr. Wang Zhanqing, a director and senior manager of the company on March 31, 2022. Mr. Wang Zhanqing applied for resignation as a director of the Fourth Board of directors, member of the nomination committee, vice president and rotating president of the company due to personal career development. After his resignation, he will not hold other positions in the company.
Mr. Wang Zhanqing’s resignation will not cause the number of members of the board of directors of the company to be lower than the quorum specified in the company law of the people’s Republic of China (hereinafter referred to as the “company law”), and will not affect the production, operation and normal operation of the company. In accordance with relevant laws and regulations and the articles of association, Mr. Wang Zhanqing’s resignation report will take effect when it is delivered to the board of directors of the company. The company will complete the by election of directors as soon as possible in accordance with relevant laws and regulations and the provisions of the articles of association.
As of the disclosure date of this announcement, Mr. Wang Zhanqing held 2796607 shares of the company, accounting for 0.3572% of the total share capital of the company. According to the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant provisions, Mr. Wang Zhanqing will continue to abide by the following restrictive provisions during his term of office as a director of the Fourth Board of directors and within six months after the expiration of his term of office: (1) the shares transferred every year shall not exceed 25% of the total shares of the company he holds; (2) The company’s shares held by him shall not be transferred within half a year after his resignation; (3) Other provisions of the company law on the transfer of shares of directors, supervisors and senior managers. At the same time, Mr. Wang Zhanqing will continue to abide by the relevant commitments made by the company during its initial public offering and listing.
During his tenure, Mr. Wang Zhanqing faithfully and diligently performed the duties of directors and senior managers, and played a positive role in promoting the standardized operation and healthy development of the company. The board of directors of the company fully affirmed the work achievements of Mr. Wang Zhanqing during his tenure and expressed heartfelt thanks for his outstanding contributions to the development of the company.
It is hereby announced.
Xiamen Intretech Inc(002925) board of directors
April 1, 2022
