As independent directors of Jinzhou Cihang Group Co., Ltd. (hereinafter referred to as "the Company"), we express the following independent opinion regarding Mr. Li Xiaopeng's resignation from his positions as director and chairman of the Company based on the Company Law, the Rules for Independent Directors of Listed Companies, and other relevant regulations, as well as the Company's Articles of Association and the Independent Director Work System:
000587SZSE
Independent Directors' Independent Opinion on Chairman's Resignation
✨ AI Summary
This announcement presents the independent directors' opinion regarding Mr. Li Xiaopeng's resignation as chairman and director of the company. The resignation is due to personal reasons and complies with relevant regulations. It will not affect the board's minimum member count or the company's operations significantly.
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