Securities code: Aoyuan Beauty Valley Technology Co.Ltd(000615) securities abbreviation: Aoyuan Beauty Valley Technology Co.Ltd(000615) Announcement No.: 2022039 Aoyuan Beauty Valley Technology Co.Ltd(000615)
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.
Aoyuan Beauty Valley Technology Co.Ltd(000615) (hereinafter referred to as “the company”) the board of directors recently received the resignation report of Mr. Yang Cheng, vice president of the company. Mr. Yang Cheng resigned as vice president of the company for personal reasons. After his resignation, he will not hold any position in the company and will still serve as a director of the company’s holding subsidiary United pilot Asset Management Co., Ltd. and its subsidiary Nanjing airport pilot development Co., Ltd. In accordance with the relevant provisions of the company law, the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association, Mr. Yang Cheng’s resignation report shall take effect from the date of delivery to the board of directors of the company. The work of Mr. Yang Cheng has been handed over, and his resignation will not affect the normal progress of relevant work of the company.
The company and its board of directors express their heartfelt thanks to Mr. Yang Cheng for his contribution to the development of the company during his tenure!
As of the date of this announcement, Mr. Yang Cheng did not hold shares of the company.
It is hereby announced.
Aoyuan Beauty Valley Technology Co.Ltd(000615) board of directors
May 4, 2002
