| Zhidu Technology Co., Ltd. | Company | ||||||
|---|---|---|---|---|---|---|---|
| About the Company | Resignation of Chairman and Directors | Announcement | |||||
| Ticker: | 000676 | Stock abbreviation: Zhidu shares | Announcement number: | 202 | 6 - | 009 |
Zhidu Technology Co., Ltd Announcement on the resignation of the chairman and directors of the company The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, complete, and not false Records, misleading statements, or material omissions.
| Zhidu Technology Co., Ltd. | (hereinafter referred to as | .) | " Company | " ) | The board of directors is at | Recently | Received Company | Chairman | 、 | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Director | Mr. Lu Hongda | written | Resignation | Report | , Mr. Lu Hongda has other important things to do due to physical reasons | |||||||||
| To process | , decided to resign as chairman of the company | 、 | Directorship | . After resignation | ， | Mr. Lu Hongda will serve as the company's advisor | ， |
continue to serve the company, and hope to strive to serve as the company's chairman and director in the future.
According to the "Guidelines for the Self-Regulatory Supervision of Listed Companies on the Shenzhen Stock Exchange No. 1 - Specifications for Listed Companies on the Main Board" Operation", "Articles of Association" and other relevant regulations, Mr. Lu Hongda's resignation will not lead to a low number of members of the company's board of directors The number of members of the audit committee of the 10th board of directors of the company will be lower than the legal minimum. Until the Board of Directors of the Company elects a new member of the Audit Committee, Mr. Lu Hongda will continue to perform as a director and minister Responsibilities of members of special committees of the board of directors. The company will complete the new directors and chairman as soon as possible in accordance with legal procedures and the by-election of the special committee of the board of directors, and complete the appointment of the secretary of the board of directors as soon as possible. In the new director