Zhidu Technology Co., Ltd Announcement on the resignation of the vice chairman and general manager of the company Stock code: 000676 Stock abbreviation: Zhidu Announcement No.: 202 6 - 002
Zhidu Technology Co., Ltd Announcement on the resignation of the company's vice chairman and general manager The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there is no falsehood False records, misleading statements or material omissions.
The board of directors of Zhidu Technology Co., Ltd. (hereinafter referred to as the "Company") recently received the deputy director of the company Mr. Chen Zhifeng, the general manager and general manager of Mr. Chen Zhifeng, applied to resign from the company due to personal reasons Director, vice chairman, member of the strategy committee of the board of directors, general manager, acting secretary of the board of directors and subordinates All positions in the company. After his resignation, Mr. Chen Zhifeng did not hold any position in the company and its subsidiaries. According to the Company Law, the Shenzhen Stock Exchange Stock Listing Rules, the Articles of Association and other relevant provisions, Mr. Chen Zhifeng's resignation report will take effect from the date of delivery to the board of directors of the company. Mr. Chen Zhifeng's resignation will not be guided If the number of board members of the company is lower than the legal minimum, it will not affect the normal operation of the company's board of directors. The company will According to relevant regulations, complete the by-election of directors and the appointment of general manager and secretary of the board of directors as soon as possible. In the new president Before the manager is selected and appointed, Mr. Xiao Huan, the director and deputy general manager, will temporarily act as the general manager. on the new board of directors