Securities code: Sinofibers Technology Co.Ltd(300777) securities abbreviation: Sinofibers Technology Co.Ltd(300777) Announcement No.: 2022039
Sinofibers Technology Co.Ltd(300777)
Announcement on the departure of the chief financial officer
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.
Sinofibers Technology Co.Ltd(300777) (hereinafter referred to as "the company") the board of directors received a written resignation from the chief financial officer of the company submitted by Mr. Wei Xing for personal and family reasons. After his resignation, he will no longer hold any other positions in the company.
As of the date of this announcement, Mr. Wei Xing does not hold shares of the company, and there are no commitments that should be fulfilled but not fulfilled. The company's financial department operates normally and can effectively perform its duties in accordance with relevant laws and regulations and the company's financial management system. Its departure will not affect the company's normal production and operation and financial management. The company will appoint a new chief financial officer as soon as possible in accordance with relevant regulations.
Mr. Wei Xing once served as the company's financial manager and chief financial officer. During his tenure, he participated in the company's listing, issuing shares to specific objects and other important work, and actively assisted in market work. Mr. Wei Xing works conscientiously, works meticulously and thinks diligently. He has made contributions in establishing and improving the financial operation mechanism, improving the financial management system, reducing the operating cost of the enterprise and strengthening the relationship between banks and enterprises. The board of directors of the company sincerely thanks Mr. Wei Xing for his professionalism, hard work and positive contribution to the development of the company during his tenure!
It is hereby announced.
Sinofibers Technology Co.Ltd(300777) board of directors may 23, 2022
