000693SZSE

Announcement on the Resignation of Independent Director (Zhang Zhiguo)

Huaze Retreat Co., Ltd.··2 pages

✨ AI Summary

Chengdu Huaze Cobalt Nickel Materials Co., Ltd. announces the resignation of independent director Zhang Zhiguo due to personal reasons. His departure will reduce the number of directors and independent directors below the legal minimum, prompting the company to elect a new independent director. Zhang will continue to fulfill his duties until a replacement is appointed.

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Full Translation

AI Translation· azure_openai
  1. Securities Code: 000693
    Securities Abbreviation: Huaze Tui
    Announcement Number: [2019-033]

Announcement on the Resignation of Independent Director (Zhang Zhiguo)

The board of directors of Chengdu Huaze Cobalt Nickel Materials Co., Ltd. and all directors guarantee that the content of this announcement does not contain any false records, misleading statements, or significant omissions, and bear individual and joint responsibility for the authenticity, accuracy, and completeness of its content.

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