Securities code: 603559 securities abbreviation: Zhongtongguomai Communication Co.Ltd(603559) Announcement No.: pro 2022-003 Zhongtongguomai Communication Co.Ltd(603559)
Announcement on the resignation of the Secretary of the board of directors
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 Zhongtongguomai Communication Co.Ltd(603559) (hereinafter referred to as “the company”) recently received the resignation report of the Secretary of the board of directors, Ms. Li Xiang. For personal reasons, Ms. Li Xiang applied to resign as the Secretary of the board of directors. After resigning from the above positions, Ms. Li Xiang still served as the deputy general manager of the company.
In accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange and the articles of association, Ms. Li Xiang’s resignation report shall take effect from the date of serving it on the board of directors. In order to ensure the normal work of the board of directors, during the period when no new secretary of the board of directors is formally appointed, Mr. Guo Qingning, chairman of the company, will temporarily perform the duties of secretary of the board of directors. At the same time, the board of directors of the company will complete the selection and employment of secretary of the board of directors as soon as possible in accordance with relevant regulations.
The company and its board of directors express their heartfelt thanks to Ms. Li Xiang for her work and contribution during her tenure!
It is hereby announced.
Board of directors January 24, 2002
