Guangdong Transtek Medical Electronics Co.Ltd(300562) 2022 announcement
Securities code: Guangdong Transtek Medical Electronics Co.Ltd(300562) securities abbreviation: Guangdong Transtek Medical Electronics Co.Ltd(300562) Announcement No.: 2022028
Guangdong Transtek Medical Electronics Co.Ltd(300562)
Announcement on resignation of directors and senior managers
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.
The board of directors of Guangdong Transtek Medical Electronics Co.Ltd(300562) (hereinafter referred to as "the company" and " Guangdong Transtek Medical Electronics Co.Ltd(300562) ") recently received a written resignation report from Mr. Wang Qingyu, the director and general manager of the company, and Mr. Mai jiongzhang, the director and general manager. Mr. Wang Qingyu resigned as a director and general manager for personal reasons, resigned as a member of the special committee of the board of directors, and no longer held any position in the company after his resignation; Mr. Mai jiongzhang resigned as a director for personal reasons and resigned as a member of the special committee of the board of directors. After his resignation, Mr. Mai jiongzhang still held other positions in the company.
The original expiration date of the term of office of Mr. Mai jiongzhang and Mr. Wang Qingyu is the expiration date of the current board of directors. The resignation of the above two persons will not cause the number of the board of directors of the company to be lower than the legal minimum. According to the company law, the articles of association and other relevant provisions, the resignation report of Mr. Mai jiongzhang and Mr. Wang Qingyu will take effect from the date of serving on the board of directors of the company.
As of the date of this announcement, Mr. Wang Qingyu does not hold shares of the company. Mr. Mai jiongzhang directly holds 9606240 shares of the company, indirectly holds 22974 shares of the company through Tai'an xierun Enterprise Management Service Center (limited partnership), and holds a total of 9629214 shares of the company. After his resignation, Mr. Mai jiongzhang will strictly abide by the relevant provisions on the transfer of directors, supervisors and senior managers' shares, such as the company law, the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, the Listing Rules of gem shares on Shenzhen stock exchange, and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies on Shenzhen Stock Exchange.
Mr. Mai jiongzhang and Mr. Wang Qingyu have been diligent and conscientious during their tenure in the company, and have played a positive role in the operation and development of the company. The board of directors of the company expresses heartfelt thanks for this!
It is hereby announced.
Guangdong Transtek Medical Electronics Co.Ltd(300562)
Board of directors
April 5, 2002
