Stock Code: Guangdong Vtr Bio-Tech Co.Ltd(300381) stock abbreviation: Guangdong Vtr Bio-Tech Co.Ltd(300381)
Bond Code: 123018 bond abbreviation: profit convertible bond Announcement No.: 2022043 Guangdong Vtr Bio-Tech Co.Ltd(300381)
Announcement on the resignation of senior managers
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 Guangdong Vtr Bio-Tech Co.Ltd(300381) (hereinafter referred to as "the company") received a written resignation report from Mr. Zhu Jieming, vice president, on April 22, 2022. Mr. Zhu Jieming applied for resignation as vice president for personal reasons and no longer held any position in the company after resignation.
Mr. Zhu Jieming's original term of office is from February 22, 2021 to February 22, 2024. According to the guidelines for self discipline supervision of listed companies No. 2 - standardized operation of companies listed on the gem, the articles of association and other relevant provisions, Mr. Zhu Jieming's resignation report will take effect from the date it is delivered to the board of directors of the company. His resignation as vice president of the company will not affect the normal operation of production, operation and management of the company.
As of the disclosure date of this announcement, Mr. Zhu Jieming did not hold shares of the company.
The board of directors of the company expressed heartfelt thanks to Mr. Zhu Jieming for his diligent work and contribution to the development of the company during his tenure as vice president of the company.
It is hereby announced.
Guangdong Vtr Bio-Tech Co.Ltd(300381) board of directors
April 23, 2022
