600252: Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) announcement on the resignation of the general manager

Securities code: 600252 securities abbreviation: Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) No.: pro 2022-2 Guangxi Wuzhou Zhongheng Group Co.Ltd(600252)

Announcement on the resignation of the general manager

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 Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) (hereinafter referred to as "the company") received a written resignation report from Mr. Jiang Shenzhou, the general manager of the company, on January 16, 2022. Mr. Jiang Shenzhou applied for resignation as general manager of the company due to job transfer. After his resignation, Mr. Jiang Shenzhou will no longer hold any other positions in the company.

According to the company law, the articles of association and other relevant provisions, Mr. Jiang Shenzhou's resignation report shall take effect from the date when it is delivered to the board of directors. The board of directors of the company will complete the appointment of the general manager as soon as possible in accordance with relevant regulations. The resignation of Mr. Jiang Shenzhou will not affect the normal progress of relevant work of the company. As of the disclosure date of this announcement, Mr. Jiang Shenzhou did not hold shares of the company.

During his tenure in the company, Mr. Jiang Shenzhou was diligent and conscientious, and made important contributions to the development of the company. The board of directors of the company expressed heartfelt thanks for this!

It is hereby announced.

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(there is no text on this page, which is the sealed page of Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) announcement on the resignation of the general manager)

Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) board of directors January 17, 2022

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