Securities code: 300331 securities abbreviation: Svg Tech Group Co.Ltd(300331) Announcement No.: 2022-003 Svg Tech Group Co.Ltd(300331)
Announcement on the chairman acting as the Secretary of the board of 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.
Svg Tech Group Co.Ltd(300331) (hereinafter referred to as “the company”) disclosed the announcement on appointing directors and senior managers to act as the Secretary of the board of directors (Announcement No.: 2021-114) on the gem information disclosure website designated by the CSRC on October 15, 2021. Before the company appoints a new secretary of the board of directors, the board of directors appoints the directors Mr. Zhu Zhijian, the president, has acted as the Secretary of the board of directors. As of the disclosure date of this announcement, Mr. Zhu Zhijian has acted as the Secretary of the board of directors for three months.
According to the Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions, if the Secretary of the board of directors is vacant for more than three months, the chairman shall act as the Secretary of the board of directors until the company formally appoints the Secretary of the board of directors. Therefore, from January 15, 2022, Mr. Chen Linsen, chairman of the company, will act as the Secretary of the board of directors until the company formally appoints the Secretary of the board of directors. The company will complete the appointment of the Secretary of the board of directors as soon as possible and make a timely announcement in accordance with relevant regulations.
The contact information of Mr. Chen Linsen, chairman of the company, during his duties as secretary of the board of directors is as follows:
Tel: 0512-62868882-881
Fax: 0512-62589155
E-mail: [email protected].
Contact address: No. 68, Xinchang Road, Suzhou Industrial Park
It is hereby announced.
Svg Tech Group Co.Ltd(300331) board of directors
January 16, 2022
