Securities code: Lanzhou Lishang Guochao Industrial Group Co.Ltd(600738) securities abbreviation: Lanzhou Lishang Guochao Industrial Group Co.Ltd(600738) Announcement No.: 2022013 Lanzhou Lishang Guochao Industrial Group Co.Ltd(600738)
Announcement on resignation 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The board of directors of Lanzhou Lishang Guochao Industrial Group Co.Ltd(600738) (hereinafter referred to as "the company" or " Lanzhou Lishang Guochao Industrial Group Co.Ltd(600738) ") recently received the resignation report submitted by the director Mr. Ji Xiaoli. Due to work arrangement, Mr. Ji Xiaoli, the director of the company, resigned as a director and member of the special committee of the company and will no longer hold any position in the company after his resignation.
According to the company law, the articles of association and other relevant provisions, Mr. Ji Xiaoli's resignation did not cause the number of members of the board of directors to be lower than the quorum, did not affect the normal operation of the board of directors and would not have an adverse impact on the daily operation of the company. The resignation application submitted by Mr. Ji Xiaoli will take effect from the date of reaching the board of directors of the company. The board of directors would like to express our heartfelt thanks to Mr. Ji Xiaoli for his contribution to the company!
It is hereby announced.
Lanzhou Lishang Guochao Industrial Group Co.Ltd(600738) board of directors April 7, 2022
