Securities code: Suzhou Electrical Apparatus Science Academy Co.Ltd(300215) securities abbreviation: Suzhou Electrical Apparatus Science Academy Co.Ltd(300215) Announcement No.: 2022039 Suzhou Electrical Apparatus Science Academy Co.Ltd(300215)
Announcement on the resignation of independent 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.
The board of directors of Suzhou Electrical Apparatus Science Academy Co.Ltd(300215) (hereinafter referred to as “the company”) received the written resignation report of Mr. Yang ronghua, the independent director of the company, on May 22, 2022. Mr. Yang ronghua applied for resignation as an independent director of the company for personal reasons, and resigned as chairman of the audit committee and member of the remuneration and assessment committee of the special committee of the board of directors accordingly. His original term of office expires on November 28, 2024. In accordance with the relevant provisions of the company law and the articles of association, and in accordance with the relevant provisions of the company law, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and the articles of association, Mr. Yang ronghua’s resignation will take effect from the date when the new independent director is elected at the general meeting of the company. The company will elect new independent directors in accordance with relevant regulations as soon as possible. Before the new independent director takes office, Mr. Yang ronghua will continue to perform his duties as an independent director, chairman of the audit committee and member of the remuneration and assessment committee in accordance with relevant laws and regulations and the articles of association.
As of the disclosure date of this announcement, Mr. Yang ronghua did not directly or indirectly hold the shares of the company, nor did his spouse and other immediate relatives hold the shares of the company, and there was no share locking commitment that should be fulfilled. In addition, Mr. Yang ronghua has no commitments that should be fulfilled but not fulfilled.
The board of directors of the company would like to express heartfelt thanks to Mr. Yang ronghua for his contribution to the development of the company during his tenure!
It is hereby announced.
Suzhou Electrical Apparatus Science Academy Co.Ltd(300215) board of directors may 22, 2002
