Securities code: 600756 securities abbreviation: Inspur Software Co.Ltd(600756) Announcement No.: pro 2022-006 Inspur Software Co.Ltd(600756)
Announcement on resignation and appointment of senior executives
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The board of directors of Inspur Software Co.Ltd(600756) (hereinafter referred to as “the company” or “the company”) recently received the resignation report of Mr. Zhang Feng, deputy general manager of the company. Mr. Zhang Feng applied to the board of directors for resignation from the post of deputy general manager of the company due to job adjustment. After his resignation, he will no longer hold any post in the company. According to the relevant provisions of the company law and the articles of association, Mr. Zhang Feng’s resignation application shall take effect when it is delivered to the board of directors of the company. The board of directors of the company expresses heartfelt thanks to Mr. Zhang Feng for his contribution to the development of the company!
In order to improve the company’s governance structure, the company held the 12th meeting of the ninth board of directors on January 21, 2022, deliberated and adopted the proposal on the appointment of the company’s deputy general manager. Upon nomination by the company’s general manager, the company’s board of directors decided to appoint Mr. Gong Mingxiang as the company’s deputy general manager, with a term of office from the date of deliberation and approval by the company’s board of directors to the date of expiration of the current board of directors.
It is hereby announced.
Inspur Software Co.Ltd(600756) board of directors January 21, 2002
