Securities code: 603982 securities abbreviation: Nanjing Chervon Auto Precision Technology Co.Ltd(603982) Announcement No.: 2022-005
Convertible bond Code: 113629 convertible bond abbreviation: Quanfeng convertible bond
Nanjing Chervon Auto Precision Technology Co.Ltd(603982)
Announcement on resignation of directors and general manager 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.
The board of directors of Nanjing Chervon Auto Precision Technology Co.Ltd(603982) (hereinafter referred to as “the company”) recently received a written resignation report from Mr. Deng Lingqu, director and general manager. For personal reasons, Mr. Deng Lingqu applied to the board of directors of the company for resignation from the positions of director, general manager and member of the strategy committee of the board of directors, and resigned from all positions held in the company’s subsidiaries at the same time. After resigning from the above position, Mr. Deng Lingqu will no longer hold any position in the company and its subsidiaries, and his resignation report will take effect when it is delivered to the board of directors. Mr. Deng Lingqu confirmed to the board that he had no differences with the company and there were no other matters that need to be reminded to the board of directors and shareholders of the company.
According to the company law, the articles of association and other relevant provisions, Mr. Deng Lingqu’s resignation did not cause the number of members of the company’s board of directors to be lower than the legal minimum, and would not affect the normal operation of the company’s board of directors and the company’s production and operation activities. The company’s board of directors will complete the by election of directors and the selection and employment of general manager and other relevant follow-up work as soon as possible in accordance with legal procedures. In order to ensure the normal operation of the company’s business activities, from the resignation of Mr. Deng Lingqu to the arrival of the new general manager of the company, Mr. Liu Zhiwen, Secretary of the board of directors and chief financial officer of the company, shall act as the general manager. As of the disclosure date of this announcement, Mr. Deng Lingqu did not directly hold the shares of the company and indirectly held 5904000 shares of the company. After the resignation takes effect, Mr. Deng Lingqu will continue to strictly abide by the relevant provisions of China Securities Regulatory Commission and Shanghai Stock Exchange on Shareholding and reduction of directors and senior managers.
The board of directors of the company thanks Mr. Deng Lingqu for his contributions during his tenure as director and general manager of the company!
It is hereby announced!
Nanjing Chervon Auto Precision Technology Co.Ltd(603982) board of directors January 17, 2022
