Securities code: 002652 securities abbreviation: Suzhou Yangtze New Materials Co.Ltd(002652) Announcement No.: 2022-01-09
Suzhou Yangtze New Materials Co.Ltd(002652)
Announcement on the resignation of the 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.
The board of directors of Suzhou Yangtze New Materials Co.Ltd(002652) (hereinafter referred to as “the company”) recently received a written resignation report submitted by Ms. Ji Wenjun, general manager of the company. For personal reasons, Ms. Ji Wenjun applied to resign as general manager of the company and will no longer hold any position in the company after resignation. As of the disclosure date of this announcement, Ms. Ji Wenjun did not hold shares of the company.
In accordance with the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board, the articles of association and other relevant provisions, Ms. Ji Wenjun’s resignation report shall take effect as of the date of delivery to the board of directors. Before the board of directors of the company appoints a new general manager, Mr. Wang Gonghu, the chairman of the company, will temporarily act as the general manager of the company. Ms. Ji Wenjun’s resignation will not have a significant impact on the normal production and operation of the company. The independent directors of the company expressed relevant independent opinions on Ms. Ji Wenjun’s resignation.
The board of directors of the company expresses heartfelt thanks to Ms. Ji Wenjun for her diligence and hard work during her tenure as the general manager of the company and her contribution to the standardized operation and healthy development of the company!
It is hereby announced.
Suzhou Yangtze New Materials Co.Ltd(002652) board of directors January 21, 2002
