Securities code: Amethystum Storage Technology Co.Ltd(688086) securities abbreviation: Amethystum Storage Technology Co.Ltd(688086) Announcement No.: 2022024 Amethystum Storage Technology Co.Ltd(688086)
Announcement on resignation of deputy general manager and Secretary of the board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Amethystum Storage Technology Co.Ltd(688086) (hereinafter referred to as “the company”) the board of directors recently received the resignation report from Mr. Li Xiaowei, deputy general manager and Secretary of the board of directors of the company. Mr. Li Xiaowei applied to resign as deputy general manager and Secretary of the board of directors of the company for personal reasons. According to relevant laws and regulations and the articles of association, Mr. Li Xiaowei’s resignation application takes effect when the resignation report is delivered to the board of directors of the company. Mr. Li Xiaowei continues to serve as the assistant to the chairman of the company. His resignation will not affect the normal work and production and operation of the company.
As of the disclosure date of this announcement, Mr. Li Xiaowei does not hold shares in the company. Mr. Li Xiaowei has been scrupulous and diligent during his tenure in the company. The company and the board of directors express their heartfelt thanks to Mr. Li Xiaowei for his contributions to the company during his tenure!
In accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange’s science and innovation board, the self regulatory guidelines for companies listed on Shanghai Stock Exchange’s science and Innovation Board No. 1 – standardized operation and the working rules for the Secretary of the board of directors of the company, after Mr. Li Xiaowei resigns, Mr. Zheng mu, chairman of the company, will act as the Secretary of the board of directors until the company appoints a new secretary of the board of directors, The company will complete the selection and employment of the new secretary of the board of directors as soon as possible. It is hereby announced.
Amethystum Storage Technology Co.Ltd(688086) board of directors April 2, 2022
