Anxin Trust Co.Ltd(600816) announcement
Securities code: Anxin Trust Co.Ltd(600816) securities abbreviation: St Anxin No.: pro 2022017 Anxin Trust Co.Ltd(600816)
Announcement on the death of the actual controller
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Anxin Trust Co.Ltd(600816) (hereinafter referred to as "the company") the board of directors recently received a letter from the controlling shareholder Shanghai guozhijie Investment Development Co., Ltd. informing that Mr. Gao Tianguo, the actual controller of the company, died of illness on April 4, 2022. The company mourns the death of Mr. Gao Tianguo and expresses deep condolences to his family.
The above matters will lead to the change of the actual controller of the company. The company will pay attention to the subsequent arrangement and notice of the controlling shareholder Shanghai guozhijie Investment Development Co., Ltd., and disclose the specific changes in time.
Mr. Gao Tianguo did not hold a position in the company, and his death did not have a significant adverse impact on the company's business and management activities. At present, the company is carrying out risk resolution under the guidance of relevant departments, and all work is progressing steadily as planned.
It is hereby announced.
Anxin Trust Co.Ltd(600816) April 6, 2002
