Changcheng International Animation Game Co., Ltd. received a written resignation report from Chairman Mr. Chen Tieming on April 20, 2022. According to the Company Law of the People's Republic of China, the Guidelines on Establishing an Independent Director System in Listed Companies by the China Securities Regulatory Commission, the Shenzhen Stock Exchange's Self-Regulatory Guidelines No. 1 for Main Board Listed Companies, the Articles of Association, the Rules of Procedure for Board Meetings, and the Independent Director Work System, we, as ind
000835SZSE
Independent Director's Opinion on the Resignation of the Chairman
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On April 20, 2022, Changcheng International Animation Game Co., Ltd. received a written resignation from Chairman Chen Tieming. The independent directors confirmed that his resignation was due to personal reasons and would not affect the board's operations. Chen committed to comply with relevant regulations regarding share changes for six months post-resignation.
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