Securities code: Arts Group Co.Ltd(603017) securities abbreviation: Arts Group Co.Ltd(603017) Announcement No.: 2022036 Arts Group Co.Ltd(603017)
Announcement on the change of directors of the company
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents Arts Group Co.Ltd(603017) (hereinafter referred to as "the company") received a written report from Mr. Bai Jianghong, the director of the company, on May 20, 2022. Mr. Bai Jianghong applied for resignation as a director of the company for personal reasons. According to the articles of association and relevant laws and regulations, his resignation shall take effect when the resignation report is delivered to the board of directors of the company. The company and the board of directors thanked Mr. Bai Jianghong for his contribution to the company since taking office.
It is hereby announced.
Arts Group Co.Ltd(603017) board of directors may 21, 2022
