Securities code: 000595 securities abbreviation: Baota Industry Co.Ltd(000595) Announcement No.: 2022-001 Baota Industry Co.Ltd(000595)
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.
Baota Industry Co.Ltd(000595) (hereinafter referred to as "the company") disclosed the announcement on the resignation of the deputy general manager and Secretary of the board of directors of the company and the appointment of the deputy general manager and acting as the Secretary of the board of directors (Announcement No.: 2021-054) on cninfo.com on October 18, 2021. Before the company appointed a new secretary of the board of directors, the board of directors designated Guo Weihong, the deputy general manager of the company, to act as the Secretary of the board of directors, As of the disclosure date of this announcement, Mr. Guo Weihong has been acting as the Secretary of the board of directors for three months.
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, after the vacancy period of the Secretary of the board of directors exceeds three months, the chairman of the board of directors shall act as the Secretary of the board of directors until the company formally appoints the Secretary of the board of directors.
Therefore, from the date of disclosure of this announcement, Mr. Chen Zhilei, 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 Zhilei, chairman of the company, during his duties as secretary of the board of directors is as follows:
Tel: 0951-8697187
Fax No.: 0951-8697187
mail box: [email protected].
Contact address: West Economic and Technological Development Zone, Yinchuan, Ningxia (No. 388, Liupan Shanxi Road, Xixia District, Yinchuan)
It is hereby announced.
Baota Industry Co.Ltd(000595) board of directors
January 18, 2002
