Securities code: 002056 securities abbreviation: Hengdian Group Dmegc Magnetics Co.Ltd(002056) Announcement No.: 2022-002 Hengdian Group Dmegc Magnetics Co.Ltd(002056)
Announcement on receipt of documents recommending candidates for chairman and director
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 the letter on recommending the chairman and directors of the eighth board of directors of Hengdian Group Dmegc Magnetics Co.Ltd(002056) from Hengdian Group Holdings Co., Ltd., the controlling shareholder of the company, and recommended Mr. Ren Hailiang as the chairman of the eighth board of directors according to work needs, Recommend Mr. Li Baoping as a director of the 8th board of directors of the company. In accordance with laws, administrative regulations and the articles of association, the company will convene a meeting of the board of directors and a general meeting of shareholders as soon as possible to review the above matters, which will take effect after being reviewed and approved by the meeting of the board of directors and the general meeting of shareholders. It is hereby announced.
Hengdian Group Dmegc Magnetics Co.Ltd(002056) board of directors January 22, 2002
