Huilv Ecological Technology Group Co., Ltd. Management System for Resignation of Directors and Senior Management Personnel
- General Provisions 1.1 To standardize the management of resignation of directors and senior management personnel of Huilv Ecological Technology Group Co., Ltd. (hereinafter referred to as "the Company") "Company" " " Directors , Senior Management Personnel Resignation Management , to ensure the stability and continuity of the Company's corporate governance structure , to safeguard the legitimate rights and interests of the Company and shareholders , in accordance with the "Company Law of the People's Republic of China " (hereinafter referred to as "Company Law " ), "Stock Listing Rules of the Shenzhen Stock Exchange " and "Self-Regulatory Supervision Guidelines of the Shenzhen Stock Exchange for Listed Companies No. 1 - Main Board Listed Company Standardized Operation " (hereinafter referred to as "Standardized Operation " ), and other relevant laws, regulations, and normative documents , and in accordance with the provisions of the "Articles of Association of Huilv Ecological Technology Group Co., Ltd." (hereinafter referred to as "Articles of Association ")