Today's Information |
Provided by: YONGGU GROUP INC. | |||||
SEQ_NO | 3 | Date of announcement | 2022/02/09 | Time of announcement | 14:48:00 |
Subject | Announcement of the resignation of the independent director of the company | ||||
Date of events | 2022/02/09 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/02/09 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director 3.Title and name of the previous position holder: Jiang Zhenfu 4.Resume of the previous position holder: independent director 5.Title and name of the new position holder: To be announced after the by-election 6.Resume of the new position holder: To be announced after the by-election 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): resignation 8.Reason for the change: resignation due to personal reasons 9.Number of shares held by the new position holder when elected: 0 10.Original term (from __________ to __________): 2022/7/1~2022/06/30 11.Effective date of the new appointment: To be announced after the by-election 12.Turnover rate of directors of the same term: 1/7 13.Turnover rate of independent directors of the same term: 1/3 14.Turnover rate of supervisors of the same term: Not applicable 15.Change in one-third or more of directors (Please enter "Yes" or "No"): No 16.Any other matters that need to be specified: The company received Jiang Zhenfu's resignation letter as an independent director on 2022/2/9, and the vacancy of independent directors will be By-election at the 2022 General Meeting of Shareholders. |
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Yonggu Group Inc. published this content on 09 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 February 2022 06:58:02 UTC.