part.1
Huaan**Independent director resigned
On February 27, Hua'an ** Co., Ltd. *** referred to as "Hua'an**" announced that the company's board of directors received a written resignation report submitted by Cao Xiao, an independent director of the company, on February 26, 2024Cao Xiao resigned as an independent director of the company, a member of the audit committee of the board of directors, the chairman of the remuneration and assessment committee, and a member of the nomination committee due to personal work reasons.
Cao Xiao has confirmed that he has no disagreement with the company and the board of directors, and there are no other matters that need to be made known to shareholders due to his resignation. In accordance with laws and regulations and the relevant provisions of the Articles of Association, Cao Xiao's resignation will not cause the number of members of the Board of Directors of the Company to fall below the minimum number required by law, and the above resignation matters shall take effect from the date of delivery of the resignation report to the Board of Directors. In accordance with relevant laws and regulations, Cao Xiao will continue to perform his duties until the appointment of the company's new independent director. The Company will complete the by-election of independent directors as soon as possible in accordance with relevant regulations and submit it to the General Meeting of Shareholders of the Company for deliberation.
part.2
The deputy general manager of Lifang Pharmaceutical resigned
On March 1, Hefei Lifang Pharmaceutical Co., Ltd. (hereinafter referred to as "Lifang Pharmaceutical") announced that the company recently received a written resignation report submitted by Deputy General Manager Xu XueyuXu Xueyu applied for resignation from the position of deputy general manager of the company because he had reached the retirement age.
In accordance with the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen ** Stock Exchange No. 1 - Standardized Operation of Listed Companies on the Main Board" and other relevant regulations, Xu Xueyu's resignation will take effect when the resignation report is delivered to the board of directors. After his resignation, Xu Xueyu will no longer hold other positions in the company, and his resignation will not affect the normal progress of the company's related work.
Xu Xueyu's original term of office as the company's deputy general manager was from August 30, 2022 to August 29, 2025. As of the disclosure date of this announcement, Xu Xueyu directly held 1,069,900 shares of the company, accounting for 067%, and its affiliates do not hold shares in the company. After leaving office, Xu Xueyu will still abide by the "Several Provisions on Shareholders, Directors, Supervisors and Senior Executives of Listed Companies" and the "Implementation Rules for Shareholders, Directors, Supervisors and Senior Managers of Listed Companies on the Shenzhen ** Stock Exchange" and other relevant regulations and the commitments made in the company's "Initial Public Offering and Listing Prospectus".
part.3
The general manager of Energy Conservation Guozhen resigned
On March 1, CECEP Guozhen Environmental Protection Technology Co., Ltd. (hereinafter referred to as "CECEP Guozhen") announced that the board of directors received the resignation report submitted by He Yanfeng, general manager of the company, on the same day. He Yanfeng applied for resignation as general manager of the company because he reached the statutory retirement age, and after his resignation, He Yanfeng will no longer hold any position in the company.
In accordance with the provisions of the Guidelines for the Standard Operation of Listed Companies on the Growth Enterprise Market of the Shenzhen ** Stock Exchange and the Articles of Association, He Yanfeng's resignation report will take effect when it is delivered to the board of directors, and his resignation will not affect the normal operation of the company's related work. As of the disclosure date of this announcement, He Yanfeng held 1,025,998 shares of the company, of which 769,498 shares were locked-up shares of senior executives. He Yanfeng will continue to abide by the relevant provisions of laws and regulations such as the Listing Rules of the Shenzhen **Stock Exchange and the Implementation Rules for the Shares of Shareholders, Directors, Supervisors and Senior Managers of Listed Companies on the Shenzhen ** Stock Exchange, as well as the relevant commitments made by him.
part.4
Sichuang Electronics has appointed a new deputy general manager
On March 2, Sichuang Electronics Co., Ltd. (hereinafter referred to as "Sichuang Electronics") issued the "Announcement on the Appointment of the Company's Senior Managers" (hereinafter referred to as the "Announcement"), the announcement said that according to the relevant provisions of the "Articles of Association", combined with the needs of Sichuang Electronics' operation and management, the company was nominated by the company's general manager and the qualification review of the nomination committee, and the company held the 26th meeting of the seventh session of the board of directors by communication on March 1, 2024, and deliberated and passed the "Proposal on the Appointment of the Company's Senior Managers".Agreed to appoint Sun Long as the deputy general manager of the company. His term of office shall be from the date of adoption of the resolution of the board of directors to the date of expiration of the term of the seventh board of directors.
* |Announcements of listed companies.
Hui Shang "full**.
Edit |Yu Hongbo.
First instance |Qi Fei.
Second instance |Liang Shuang.
Third Instance |Bao Xiaochun.