Securities code: 600844900921 securities abbreviation: Danhua Chemical Technology Co.Ltd(600844) , Danke B share No.: pro 2022-001 Danhua Chemical Technology Co.Ltd(600844)
Announcement on the resignation of the chairman of the company
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. Mr. Wang Bin, chairman of the company, submitted his resignation report to the board of directors of the company on January 7, 2022. Mr. Wang Bin proposed to resign as director and chairman of the company for personal reasons. The members of the strategy and Nomination Committee under the board of directors and the directors and chairman of the holding subsidiaries also resigned.
According to the company law, the articles of association and other relevant provisions, Mr. Wang Bin’s resignation did not cause the number of members of the company’s board of directors to be lower than the minimum quorum, and would not affect the normal operation of the company’s board of directors. His resignation report will take effect from the date of serving it on the board of directors. The company will add directors and elect the chairman as soon as possible.
During the vacancy of the chairman of the company, all directors unanimously elected Mr. Li Guofang, director and President, to act as the chairman and legal representative.
The company’s current business activities are normal. Mr. Wang Bin does not hold an administrative position in the company, so his resignation will not have a significant impact on the production and operation of the company.
It is hereby announced.
Danhua Chemical Technology Co.Ltd(600844) board of directors
January 10, 2022
