Securities code: 002942 securities abbreviation: Zhejiang Xinnong Chemical Co.Ltd(002942) Announcement No.: 2022-005 Zhejiang Xinnong Chemical Co.Ltd(002942)
Announcement on resignation of chief financial officer
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.
The board of directors of Zhejiang Xinnong Chemical Co.Ltd(002942) (hereinafter referred to as “the company”) recently received a written resignation report from Ms. Liu yuanyan, chief financial officer of the company. For personal reasons, Ms. Liu yuanyan applied to resign as chief financial officer of the company. After her resignation, Ms. Liu yuanyan no longer held any position in the company. As of the disclosure date of this announcement, Ms. Liu yuanyan has not directly or indirectly held the shares of the company, and there are no commitments that should be fulfilled but have not been fulfilled or are still being fulfilled.
Ms. Liu yuanyan’s original term of office expires on the expiration of the term of office of the Fifth Board of directors of the company. According to the relevant provisions of the company law of the people’s Republic of China and the Zhejiang Xinnong Chemical Co.Ltd(002942) articles of association, Ms. Liu yuanyan’s resignation report takes effect from the date when it is delivered to the board of directors of the company. The company and its board of directors express their heartfelt thanks to Ms. Liu yuanyan for her contribution to the development of the company during her tenure!
The relevant work of Ms. Liu yuanyan has been handed over, and her resignation will not have an adverse impact on the daily operation of the company. The company will appoint a new chief financial officer as soon as possible in accordance with relevant regulations. In order to ensure the normal development of the company’s financial work, Ms. Lou Xiuling, the company’s assistant chief financial officer, will temporarily act as the chief financial officer before the board of directors appoints a new chief financial officer.
It is hereby announced.
Zhejiang Xinnong Chemical Co.Ltd(002942) board of directors
January 26, 2022
