Securities code: Hynar Water Group Co.Ltd(300961) securities abbreviation: Hynar Water Group Co.Ltd(300961) Announcement No.: 2022028
Hynar Water Group Co.Ltd(300961)
Suggestive announcement on the renewal of the board of directors and the board of supervisors of the company
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 term of office of the second board of directors and board of supervisors of Hynar Water Group Co.Ltd(300961) (hereinafter referred to as “the company” or ” Hynar Water Group Co.Ltd(300961) “) will expire on April 26, 2022. In view of the fact that the replacement of the board of directors and the board of supervisors of the company is still under preparation, in order to ensure the continuity and stability of the work of the board of directors and the board of supervisors of the company, the replacement of the board of directors and the board of supervisors of the company will be postponed, and the term of office of the special committees and senior managers under the board of directors of the company will also be postponed accordingly.
Before the completion of the general election, all members of the second board of directors, the board of supervisors and senior managers of the company will continue to perform their corresponding duties and obligations in accordance with relevant laws, regulations and the articles of association. The extension of the board of directors and the board of supervisors will not affect the normal operation of the company. The company will actively promote the transition process of the board of directors and the board of supervisors, and timely fulfill the corresponding information disclosure obligations.
It is hereby announced.
Hynar Water Group Co.Ltd(300961) board of directors April 27, 2022
