000622SZSE

Announcement on the Resignation of Certain Directors and Supervisors

Hengli Retreat Co., Ltd.··2 pages

✨ AI Summary

This announcement informs that independent director Ms. Zhang Fan and supervisor Ms. Luo Di have submitted their resignations for personal reasons. Ms. Zhang's resignation will take effect after a new independent director is elected, while Ms. Luo will continue her duties until a new supervisor is appointed. Both individuals will not hold any positions in the company post-resignation.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Securities Abbreviation: *ST Hengli
Securities Code: 000622
Announcement No.: 2025-47

Hengli Industrial Development Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Recently, the Board of Directors and the Supervisory Board of the Company received written resignation reports from independent director Ms. Zhang Fan and supervisor Ms. Luo Di. The specific circumstances are as follows:

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing