Chunghsin Technology Group Co.Ltd(603996)
Proposal 1:
Chunghsin Technology Group Co.Ltd(603996)
Proposal on electing Mr. Hu bin as a director of the company
Shareholders and shareholder representatives:
The board of directors of Chunghsin Technology Group Co.Ltd(603996) (hereinafter referred to as “the company”) recently received Mr. Zhou Tingjian’s resignation report. For details, see the information published in the information disclosure media Shanghai Securities News and the website of Shanghai Stock Exchange (Announcement No.: pro 2021-091). According to the articles of association and other relevant provisions, the board of directors plans to elect Mr. Hu bin as a director of the company. The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the end of the term of office of the Fourth Board of directors.
All shareholders and their representatives are invited to review.
Chunghsin Technology Group Co.Ltd(603996) board of directors January 14, 2002
