Securities code: 600649 securities abbreviation: Shanghai Chengtou Holding Co.Ltd(600649) Announcement No.: 2022-001
Shanghai Chengtou Holding Co.Ltd(600649)
Announcement on resignation of directors
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 Shanghai Chengtou Holding Co.Ltd(600649) (hereinafter referred to as "the company") recently received a written resignation report from Mr. Jiang Haixi, a director. Mr. Jiang Haixi resigned from his position as a director of the 10th board of directors, a member of the strategy committee and a member of the remuneration and assessment committee of the company due to work reasons, and expressed no different opinions on the company's affairs.
According to the provisions of the company law and the articles of association, Mr. Jiang Haixi's resignation did not cause the number of members of the board of directors to be lower than the minimum quorum, and would not have an impact on the operation of the board of directors and the operation of the company.
The board of directors of the company expresses heartfelt thanks to Mr. Jiang Haixi for his contribution to the development of the company during his tenure!
It is hereby announced.
Shanghai Chengtou Holding Co.Ltd(600649) board of directors
January 19, 2022
