Securities code: Jihua Group Corporation Limited(601718) securities abbreviation: Jihua Group Corporation Limited(601718) Announcement No.: pro 2022012 Jihua Group Corporation Limited(601718)
Announcement on resignation and job change of deputy general manager 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.
Jihua Group Corporation Limited(601718) (hereinafter referred to as “the company”) the board of directors recently received a written resignation report from Mr. Rong Sanyou, deputy general manager of the company. Mr. Rong Sanyou resigned as deputy general manager of the company due to job change.
Mr. Rong Sanyou, the deputy general manager of the company, has served as the person in charge of the rubber rubber shoes sector of the company through public competition. In order to better carry out the work of the rubber shoes sector, Mr. Rong Sanyou submitted a written resignation report to the board of directors of the company and resigned as the deputy general manager to concentrate on the work of the rubber shoes sector.
According to the relevant provisions of the company law and the articles of association, Mr. Rong Sanyou’s resignation report takes effect when it is delivered to the board of directors, and his resignation will not affect the normal development of relevant work of the company. The company and the board of directors of the company express their heartfelt thanks to Mr. Rong Sanyou for his contribution to the development of the company as the deputy general manager of the company.
It is hereby announced.
Jihua Group Corporation Limited(601718) board of directors
April 27, 2002
