Eastcompeace Technology Co.Ltd(002017)
Securities code: 002017 securities abbreviation: Eastcompeace Technology Co.Ltd(002017) Announcement No.: 2022-06 Eastcompeace Technology Co.Ltd(002017)
Announcement on resignation 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.
The board of directors of Eastcompeace Technology Co.Ltd(002017) (hereinafter referred to as “the company”) received a written resignation report from Mr. Wang Xin, a director of the company, on January 19, 2022. Due to the work arrangement, Mr. Wang Xin applied to resign from the position of director and member of the remuneration and assessment committee of the board of directors. After resigning from the above position, he will no longer hold any position in the company. In accordance with relevant laws, administrative regulations and the articles of association, Mr. Wang Xin’s resignation report takes effect when it is delivered to the board of directors of the company.
As of the date of this announcement, Mr. Wang Xin did not hold any shares of the company. Mr. Wang Xin’s resignation will not cause the number of the board of directors of the company to be lower than the quorum and will not affect the normal operation of the board of directors of the company. The board of directors of the company will carry out the by election of directors and relevant members of the special committee of the board of directors as soon as possible in accordance with legal procedures.
The board of directors of the company sincerely thanks Mr. Wang Xin for his contribution to the development of the company during his tenure!
It is hereby announced.
Eastcompeace Technology Co.Ltd(002017)
Board of directors
January 20, 2002
