Securities code: 001213 securities abbreviation: China Railway Special Cargo Logistics Co.Ltd(001213) Announcement No.: 2022-001 China Railway Special Cargo Logistics Co.Ltd(001213) announcement on the resignation of the chairman
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 China Railway Special Cargo Logistics Co.Ltd(001213) (hereinafter referred to as the company) received the written resignation submitted by Mr. Feng Dingqing on January 19, 2022. Mr. Feng Dingqing requested to resign as a director, chairman, member and director (convener) of the strategy committee of the board of directors due to job adjustment. After resigning from the above positions, Mr. Feng Dingqing no longer holds any position in the company and its holding subsidiaries.
According to the relevant provisions of the company law of the people’s Republic of China and the China Railway Special Cargo Logistics Co.Ltd(001213) articles of association, Mr. Feng Dingqing’s resignation takes effect when it is delivered to the board of directors of the company. According to the articles of association, Mr. Yu Yongli, vice chairman of the board of directors, shall perform the duties of chairman on his behalf. The company will complete the by election of the new chairman as soon as possible.
Here, the board of directors of the company would like to express heartfelt thanks to Mr. Feng Dingqing for his positive contributions to the development of the company during his tenure!
It is hereby announced.
China Railway Special Cargo Logistics Co.Ltd(001213) board of directors January 19, 2022
