Securities code: 002292 securities abbreviation: Alpha Group(002292) Announcement No.: 2022-002 Alpha Group(002292)
Announcement on the resignation of 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.
Alpha Group(002292) (hereinafter referred to as “the company” or ” Alpha Group(002292) “) recently received a written resignation report submitted by Ms. Gao Dan, Secretary of the board of directors of the company. Ms. Gao Dan applied to resign as secretary of the board of directors of the company due to her personal career development planning. After her resignation, she will no longer hold any position in the company and its holding subsidiaries. According to the relevant provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, Ms. Gao Dan’s resignation report will take effect from the date of delivery to the board of directors of the company, and her resignation will not affect the normal development of relevant work of the company. As of the disclosure date of this announcement, Ms. Gao Dan did not hold the company’s shares.
Since joining the company in 2007, Ms. Gao Dan has successively served as securities affairs representative and Secretary of the board of directors. During her tenure, she has been scrupulous and diligent, and has played an important role in the company’s standardized operation and compliance governance, information disclosure, investor relations management, capital operation, formulation of business development strategy, etc. The company and the board of directors highly recognize Ms. Gao Dan’s outstanding contribution to the development of the company and express our heartfelt thanks!
In accordance with the Shenzhen Stock Exchange Stock Listing Rules (revised in 2022) and other relevant provisions, in order to ensure the normal work of the board of directors, Mr. Liu Zhendong, the company’s deputy general manager, temporarily performs the duties of the Secretary of the board of directors during the period when no new secretary of the board of directors is formally appointed. At the same time, the company’s board of directors will complete the selection and employment of the Secretary of the board of directors as soon as possible in accordance with relevant provisions.
Mr. Liu Zhendong’s contact information is as follows:
Tel.: 020-38983278-3826
Contact Fax: 020-38336260
Contact email: [email protected].
Contact address: 37 / F, Qiaoxin international financial center, No. 62, Jinsui Road, Zhujiang New Town, Tianhe District, Guangzhou
It is hereby announced
Alpha Group(002292) board of directors January 18, 2002
