Securities code: Farasis Energy (Gan Zhou) Co.Ltd(688567) securities abbreviation: Farasis Energy (Gan Zhou) Co.Ltd(688567) Announcement No.: 2022042 Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd
Suggestive announcement on the postponement of the general election of the board of directors and the board of supervisors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
The term of office of the first board of directors and board of supervisors of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. (hereinafter referred to as "the company") will expire on May 29, 2022. In view of the fact that the new board of directors and the board of supervisors of the company are still in active preparation, in order to ensure the continuity and stability of the relevant work of the board of directors and the board of supervisors of the company, the board of directors and the board of supervisors of the company will be postponed, and the term of office of the special committees and senior managers of the board of directors will be postponed accordingly.
Before the completion of the general election, all members of the first board of directors, the board of supervisors, members of special committees of the board of directors and senior managers will continue to perform the duties and obligations of directors, supervisors and senior managers in accordance with relevant laws and regulations and the articles of association of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. The extension of the board of directors and the board of supervisors will not affect the normal operation of the company. The company will actively promote relevant work, complete the general election of the board of directors and the board of supervisors as soon as possible, and timely fulfill the obligation of information disclosure.
It is hereby announced.
Board of directors of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. May 21, 2022
