Shenzhen Gas Corporation Ltd(601139) : Director Liu Qiuhui resigned due to personal retirement

Today, Shenzhen Gas Corporation Ltd(601139) ( Shenzhen Gas Corporation Ltd(601139) . SH) announced that the board of directors of the company received the resignation report submitted by director Liu Qiuhui today. Due to personal retirement, Liu Qiuhui resigned as a director of the company and no longer held any position in the company after his resignation.

According to the company law, the articles of association and other relevant provisions, Liu Qiuhui’s resignation will not cause the number of members of the board of directors of the company to be lower than the minimum quorum. The resignation will take effect from the date of service of the resignation report and will not affect the normal work of the board of directors of the company.

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