Securities code: 000616 securities abbreviation: St Haitou Announcement No.: 2022-001 Hna Investment Group Co.Ltd(000616)
Announcement on resignation of independent directors
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 Hna Investment Group Co.Ltd(000616) (hereinafter referred to as “HNA investment” or “the company”) recently received the resignation report submitted by Ms. Ma Fei, an independent director of the company. Ms. Ma Fei applied for resignation as an independent director of the ninth board of directors, chairman of the audit committee and member of the remuneration and assessment committee due to personal work arrangement. After her resignation, she did not hold any position in the company.
As of the disclosure date of this announcement, Ms. Ma Fei did not hold shares of the company, and there were no commitments that should be fulfilled but not fulfilled.
According to the guidance on the establishment of independent director system in listed companies and the articles of association of China Securities Regulatory Commission, the number of independent directors of the company is less than one-third of the members of the board of directors due to Ms. Ma Fei’s resignation, and her resignation application shall take effect after the company adds new independent directors. Before the new independent director is elected by the general meeting of shareholders, Ms. Ma Fei will continue to perform the duties of independent director, chairman of the audit committee and member of the remuneration and assessment committee in accordance with relevant laws and regulations and the articles of association.
The board of directors of the company sincerely thanks Ms. Ma Fei for her contribution to the development of the company during her tenure! It is hereby announced.
Hna Investment Group Co.Ltd(000616) board of directors
January 12, 2002
