Securities code: 600166 securities abbreviation: Beiqi Foton Motor Co.Ltd(600166) No.: pro 2022-004
Beiqi Foton Motor Co.Ltd(600166)
Suggestive announcement on the adjustment of the chairman, some directors and senior executives of the company
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material omissions in the contents of this announcement
And bear individual and joint liabilities for the authenticity, accuracy and integrity of its contents.
Beiqi Foton Motor Co.Ltd(600166) (hereinafter referred to as "the company") received relevant letters from major shareholders on January 11, 2022. In order to ensure that investors fully understand relevant information, it is hereby announced as follows:
According to the letter from major shareholders, Comrade Chang Rui is recommended as the candidate for chairman of the company, and Comrade Gong yueqiong will no longer serve as chairman and director of the company; Wu Xibin is recommended as the general manager and director of the company, and Chang Rui will no longer serve as the general manager of the company. In addition, according to the nomination of the general manager, comrade Cui Shipeng is the candidate for the deputy general manager of the company, and Comrade Wu Xibin will no longer serve as the executive deputy general manager of the company.
The above matters are being submitted to the board of directors of the company for deliberation. The company will perform the relevant deliberation procedures of the board of directors and the general meeting of shareholders as soon as possible in accordance with the provisions of laws, regulations and the articles of association, which will take effect after being deliberated and approved by the board of directors and the general meeting of shareholders.
It is hereby announced.
Beiqi Foton Motor Co.Ltd(600166)
Board of directors
January 11, 2002
