Securities code: Gettopacoustic Co.Ltd(002655) securities abbreviation: Gettopacoustic Co.Ltd(002655) Announcement No.: 2022032
Announcement on the resignation of the Secretary of the board of directors
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.
Gettopacoustic Co.Ltd(002655) (hereinafter referred to as “the company”) the board of directors recently received the resignation letter submitted by the Secretary of the board of directors, Mr. Li Guangqiang. Mr. Li Guangqiang applied for resignation as secretary of the board of directors of the company due to job change. After his resignation, he still engaged in enterprise management in the company.
As of the disclosure date of this announcement, Mr. Li Guangqiang did not directly hold the company’s shares. In accordance with the company law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange, the Gettopacoustic Co.Ltd(002655) articles of association and other relevant provisions, Mr. Li Guangqiang’s resignation takes effect from the date of serving on the board of directors of the company.
Mr. Li Guangqiang was diligent and responsible during his tenure as secretary of the board of directors of the company. The board of directors of the company expressed heartfelt thanks to Mr. Li Guangqiang for his contributions during his tenure!
According to the relevant provisions of the company law of the people’s Republic of China and the stock listing rules of Shenzhen Stock Exchange, in order to ensure the normal work of the board of directors, the company will temporarily perform the duties of secretary of the board of directors on behalf of Mr. Liang long, the chairman of the company, before formally appointing a new secretary of the board of directors. The company will select a new secretary of the board of directors as soon as possible in accordance with relevant provisions.
Mr. Liang Long’s contact information during his duties as secretary of the board of directors is as follows:
Tel.: 05362283009
Fax No.: 05362283006
mail box: [email protected].
Office address: No. 68, Fengshan Road, Fangzi District, Weifang City, Shandong Province
Postal Code: 261200
It is hereby announced.
Gettopacoustic Co.Ltd(002655) board of directors
May 19, 2002
