Securities code: 600490 stock abbreviation: Pengxin International Mining Co.Ltd(600490) Announcement No.: pro 2022-002 Pengxin International Mining Co.Ltd(600490)
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 Pengxin International Mining Co.Ltd(600490) (hereinafter referred to as "the company") received the resignation report of Mr. Chu Yuejiang, Secretary of the board of directors of the company, on January 21, 2022. Mr. Chu Yuejiang applied to the board of directors of the company for resignation as secretary of the board of directors for personal reasons, and Mr. Chu Yuejiang will continue to serve as the executive 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, Mr. Chu Yuejiang's resignation report shall take effect from the date of delivery to the board of directors.
The board of directors of the company expressed heartfelt thanks to Mr. Chu Yuejiang for his contribution to the construction of the board of directors and the development of the company during his tenure as secretary of the board of directors of the company.
After Mr. Chu Yuejiang resigned, in order to ensure the normal work of the board of directors of the company, Mr. Wang Jinding, chairman of the company, will temporarily act as the Secretary of the board of directors. At the same time, the board of directors of the company will complete the selection and employment of the Secretary of the board of directors as soon as possible in accordance with relevant regulations.
It is hereby announced.
Pengxin International Mining Co.Ltd(600490) board of directors January 24, 2022
