Securities code: 002056 securities abbreviation: Hengdian Group Dmegc Magnetics Co.Ltd(002056) Announcement No.: 2022-001 Hengdian Group Dmegc Magnetics Co.Ltd(002056)
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.
On January 21, 2022, the board of directors of Hengdian Group Dmegc Magnetics Co.Ltd(002056) (hereinafter referred to as “the company”) received a written resignation report submitted by Mr. Jin, chairman of the board of directors. When Mr. Jin applied for resignation from the company’s chairman, director, chairman of the strategy committee of the board of directors and member of the remuneration and assessment committee due to his age. After resigning from the above positions, when Mr. Jin will no longer hold other positions in the company and its holding subsidiaries, but will continue to serve as the vice president of Hengdian Group Holdings Co., Ltd. According to the relevant provisions of the company law and the articles of association, when Mr. Jin’s resignation will not cause the number of members of the company’s board of directors to be lower than the minimum quorum and will not affect the normal operation of the company’s board of directors, and when Mr. Jin’s resignation application will take effect when it is delivered to the company’s board of directors. The company will complete the by election of the chairman, directors, chairman of the strategy committee and members of the remuneration and assessment committee as soon as possible in accordance with legal procedures.
When Mr. Jin’s original term of office was from April 2, 2020 to April 1, 2023. As of the disclosure date of this announcement, when Mr. Jin directly held 27846265 shares of the company and indirectly held 1808101 shares through the company’s phase II employee stock ownership plan. After the resignation takes effect, when will Mr. Jin lock his shares in strict accordance with relevant regulations.
During his tenure, Mr. Jin scrupulously performed his duties and made great contributions to standardizing corporate governance, clarifying strategic direction, promoting innovation and transformation, building corporate culture, and promoting the sustainable and high-quality development of the company. Under the leadership of Mr. Jin, the company actively responded to the changes of policy and market environment. In the face of industry fluctuations, the company always successfully crossed the industry development cycle several times with the spirit of tenacious struggle and hard struggle. Its business performance reached new highs, and its revenue exceeded 10 billion in 2021. The company and the board of directors sincerely thank Mr. Jin for his great contribution to the development of the company during his tenure!
It is hereby announced.
Hengdian Group Dmegc Magnetics Co.Ltd(002056) board of directors January 22, 2002
