Securities code: Mango Excellent Media Co.Ltd(300413) securities abbreviation: Mango Excellent Media Co.Ltd(300413) Announcement No.: 2022025 Mango Excellent Media Co.Ltd(300413)
Announcement on resignation of 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 Mango Excellent Media Co.Ltd(300413) (hereinafter referred to as "the company") recently received a written resignation report from Mr. Tang Liang, a director of the company. Mr. Tang Liang resigned as a director of the Fourth Board of directors, a member of the strategy committee of the board of directors and a member of the audit committee due to job transfer.
According to relevant laws, regulations, normative documents and relevant provisions of the articles of association, Mr. Tang Liang's resignation will not cause the number of members of the company's existing board of directors to be lower than the legal minimum and will not affect the normal operation of the company's board of directors. His resignation application will take effect from the date of serving on the company's board of directors. Mr. Tang Liang and his spouse or other related parties do not hold the company's shares and are not required to abide by the relevant reduction commitments. The company will complete the by election of directors as soon as possible in accordance with relevant regulations and fulfill the obligation of information disclosure in a timely manner.
The board of directors of the company sincerely thanks Mr. Tang Liang for his contribution to the development of the company during his tenure! It is hereby announced.
Mango Excellent Media Co.Ltd(300413) board of directors April 25, 2022
