Securities code: 000632 securities abbreviation: Fujian Sanmu Group Co.Ltd(000632) Announcement No.: 2022-10
Fujian Sanmu Group Co.Ltd(000632)
Announcement on the resignation of the CEO
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 Fujian Sanmu Group Co.Ltd(000632) (hereinafter referred to as “the company”) received a written resignation report from Mr. Wang Feng, executive president of the company, on January 21, 2022. Mr. Wang Feng resigned as executive president of the company for personal reasons. After his resignation, Mr. Wang Feng will no longer hold any position in the company, and his resignation will take effect from the date when the resignation report is delivered to the board of directors of the company.
As of January 21, 2022, Mr. Wang Feng did not hold any shares in the company. The board of directors of the company expressed heartfelt thanks to Mr. Wang Feng for his contribution to the company during his tenure as CEO of the company.
It is hereby announced.
Fujian Sanmu Group Co.Ltd(000632) board of directors
January 22, 2022
