Securities code: Xinjiang Tianshun Supply Chain Co.Ltd(002800) securities abbreviation: Xinjiang Tianshun Supply Chain Co.Ltd(002800) Announcement No.: 2022034 Xinjiang Tianshun Supply Chain Co.Ltd(002800)
Announcement on the resignation of the chairman 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.
Xinjiang Tianshun Supply Chain Co.Ltd(002800) (hereinafter referred to as “the company”) the board of directors received the written resignation report submitted by Mr. Wang Puyu, the director and chairman of the company, on May 18, 2022.
Mr. Wang Puyu resigned as chairman of the board of directors, chairman of the strategy committee and member of the nomination committee due to job adjustment. After resigning from the above positions, Mr. Wang Puyu continued to serve as a director of the company. In accordance with the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board and other relevant provisions, Mr. Wang Puyu will no longer perform the duties of chairman of the company, chairman of the strategy committee and member of the nomination committee from the date when the resignation report is delivered to the board of directors. Mr. Wang Puyu’s resignation will not affect the normal progress of relevant work of the company, and the normal operation of the company and its subsidiaries will not have an adverse impact on the development of the company. The company will elect a new chairman, chairman of the strategy committee and members of the nomination committee according to legal procedures as soon as possible in accordance with the company law of the people’s Republic of China, the articles of association and other relevant provisions.
As of the disclosure date of this announcement, Mr. Wang Puyu directly held 4.494 million shares of the company, accounting for 4.13% of the total share capital of the company. Meanwhile, Mr. Wang Puyu directly holds 18.87% of the shares of Xinjiang Tianshun Investment Group Co., Ltd., the controlling shareholder of the company. Mr. Wang Puyu indirectly controls 49.18% of the shares of Xinjiang Tianshun Investment Group Co., Ltd. through Zhoushan Taisheng Juyi equity investment partnership (limited partnership), and controls 68.05% of the shares of Xinjiang Tianshun Investment Group Co., Ltd. in total. Xinjiang Tianshun Group Co., Ltd. holds 25.43% of the shares directly. Therefore, Mr. Wang Puyu directly and indirectly controls 47.38% of the equity of the company. Mr. Wang Puyu has no commitments that should be fulfilled but not fulfilled. After Mr. Wang Puyu resigns as chairman of the board, his shares of the company will be managed in strict accordance with relevant laws, regulations, normative documents and relevant commitments, such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange.
During his tenure as chairman of the company, Mr. Wang Puyu was diligent and conscientious, and made important contributions to the development of the company. The board of directors of the company highly recognized Mr. Wang Puyu’s work during his tenure and expressed heartfelt thanks for his contribution.
It is hereby announced
Xinjiang Tianshun Supply Chain Co.Ltd(002800) board of directors may 20, 2022
