Securities code: 003009 securities abbreviation: Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) Announcement No.: 2022-008 Shaanxi Zhongtian Rocket Technology Co.Ltd(003009)
Announcement on the resignation of the deputy general manager of the company
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.
Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) (hereinafter referred to as "the company") received a written resignation report submitted by Mr. Dong Ning, deputy general manager of the company, on January 18, 2022. Due to job transfer, Mr. Dong Ning applied to resign from the position of deputy general manager of the company and Xi'an Aerospace SANWO electromechanical equipment Co., Ltd., a wholly-owned subsidiary, as the executive deputy general manager of the company. After resignation, he will no longer hold any position in the company, The resignation report shall take effect as of the date when it is delivered to the board of directors.
As of the disclosure date of this announcement, Mr. Dong Ning does not hold shares in the company, and the relevant work he is responsible for has been successfully handed over. His resignation will not affect the normal operation of the relevant work of the company. During his tenure, Mr. Dong Ning was scrupulous and diligent, and played a positive role in the standardized operation and healthy development of the company. The company and the board of directors expressed their heartfelt thanks for his contributions during his tenure!
It is hereby announced.
Shaanxi Zhongtian Rocket Technology Co.Ltd(003009) board of directors January 19, 2022
