Securities code: Baota Industry Co.Ltd(000595) securities abbreviation: Baota Industry Co.Ltd(000595) Announcement No.: 2022006 Baota Industry Co.Ltd(000595)
Announcement on resignation of securities affairs representative
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.
Recently, the board of directors of the company received a written resignation report from Ms. Chen Hui, the representative of securities affairs. Due to the change of Ms. Chen Hui's work, she applied to resign from the position of Baota Industry Co.Ltd(000595) securities affairs representative, director of the office of the board of directors and deputy general manager of Northwest Bearing Co., Ltd. after her resignation, Ms. Chen huinvshi will no longer hold any position in the company.
According to the company law of the people's Republic of China, the articles of association and other relevant provisions, Ms. Chen Hui's resignation report will take effect from the date when it is delivered to the board of directors of the company, and her resignation will not affect the normal development of relevant work of the company.
As of the disclosure date of this announcement, Ms. Chen Hui did not hold shares of the company, and there were no commitments that should be fulfilled but not fulfilled.
During her tenure as the representative of securities affairs, Ms. Chen Hui was diligent and dedicated, scrupulously performed her duties, and played an active role in the company's information disclosure and standardized operation. The board of directors of the company expressed heartfelt thanks to Ms. Chen Hui for her contribution to the development of the company during her tenure! It is hereby announced.
Baota Industry Co.Ltd(000595) board of directors
April 2, 2002
