Securities code: 603889 securities abbreviation: Zhejiang Xinao Textiles Inc(603889) Announcement No.: 2022-002 Zhejiang Xinao Textiles Inc(603889)
Announcement on the normal performance of the chairman’s duties
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.
Mr. Shen Jianhua, chairman of Zhejiang Xinao Textiles Inc(603889) (hereinafter referred to as “the company”), has normally performed his duties since January 16, 2022, and Mr. Hua Xinzhong, vice chairman, will no longer perform his duties on behalf of the chairman from now on.
At present, all production and operation activities of the company are normal, and the company will timely do a good job of information disclosure in strict accordance with the relevant provisions on information disclosure of listed companies.
It is hereby announced.
Zhejiang Xinao Textiles Inc(603889) board of directors January 17, 2022
