Securities code: 002053 securities abbreviation: Yunnan Energy Investment Co.Ltd(002053) Announcement No.: 2022-002 Yunnan Energy Investment Co.Ltd(002053)
Announcement on the resignation of the head of the internal audit department
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 Yunnan Energy Investment Co.Ltd(002053) (hereinafter referred to as “the company”) received a written resignation report from Mr. Quan Rensong, head of the company’s internal audit department, on January 13, 2022. Mr. Quan Rensong applied to resign as the head of the company’s internal audit department due to job change. After his resignation, Mr. Quan Rensong continued to hold other positions in the company.
According to relevant regulations, the resignation report of Mr. Ren song shall take effect from the date when it is delivered to the board of directors. As of the disclosure date of this announcement, Mr. Ren song did not hold any shares of the company, nor did he have any commitments that should be fulfilled but not fulfilled, and his resignation will not affect the normal development of relevant work of the company. The board of directors of the company will appoint a new head of the internal audit department as soon as possible.
Mr. Quan Rensong has been dedicated and diligent during his tenure as the head of the company’s internal audit department. The company and the board of directors express their heartfelt thanks to Mr. Quan Rensong for his contributions during his tenure!
It is hereby announced.
Yunnan Energy Investment Co.Ltd(002053) board of directors January 14, 2022
