000748SZSE

Announcement on the Resignation of Director and Vice General Manager and Nomination of Director Candidate

Great Wall Information Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resignation of Mr. Jiang Aiguo, a director and vice general manager, due to retirement. The board has nominated Mr. Chen Xiaojun as a candidate for director, pending shareholder approval. Mr. Jiang will continue as the party secretary and has made significant contributions during his tenure.

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Full Translation

AI Translation· azure_openai

Securities Code: 000748
Securities Abbreviation: Great Wall Information
Announcement Number: 2016-113

Great Wall Information Industry Co., Ltd. Announcement on the Resignation of Director and Vice General Manager and Nomination of Director Candidate

The company and all members of its board of directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Recently, the board of directors received a written resignation report from Mr. Jiang Aiguo, director and vice general manager. Due to retirement, Mr. Jiang applied to resign from his positions as director and vice general manager. After his resignation, Mr. Jiang will continue to serve as the party secretary of the company. Mr. Jiang does not hold any shares in the company.

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