Nanji E-Commerce Co.Ltd(002127) 2022-003 announcement on resignation of directors and deputy general managers of the company
Securities code: 002127 securities abbreviation: Nanji E-Commerce Co.Ltd(002127) Announcement No.: 2022-003 Nanji E-Commerce Co.Ltd(002127)
Announcement on resignation of directors and deputy general managers 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 board of directors of Nanji E-Commerce Co.Ltd(002127) (hereinafter referred to as “the company”) recently received a written resignation report submitted by Mr. Kong Haibin, director and deputy general manager of the company. Mr. Kong Haibin applied for resignation from the position of director, deputy general manager and special committee under the board of directors of the company for personal reasons, and will no longer hold any position of the company after the resignation takes effect.
According to the company law of the people’s Republic of China and other laws and regulations and the Nanji E-Commerce Co.Ltd(002127) articles of association, Mr. Kong Haibin’s resignation application shall take effect from the date when it is delivered to the board of directors. Mr. Kong Haibin’s resignation as a director will not cause the number of the board of directors of the company to be lower than the minimum quorum. The board of directors of the company will carry out the by election of directors and relevant members of the special committee of the board of directors as soon as possible in accordance with legal procedures.
As of the date of this announcement, Mr. Kong Haibin has been granted 100000 stock options in the company’s 2020 stock option incentive plan (of which 50000 have been cancelled) and 500000 stock options in the 2021 stock option incentive plan. The shares held after his resignation will be implemented in accordance with the relevant systems of equity incentive.
The board of directors of the company sincerely thanks Mr. Kong Haibin for his contribution to the development of the company during his tenure!
It is hereby announced.
Nanji E-Commerce Co.Ltd(002127) board of directors
January 12, 2002
