002220SZSE

Announcement on the Resignation of Vice President and Board Secretary

Tianbao Holdings··1 page

✨ AI Summary

Dalian Tianbao Green Food Co., Ltd. announces the resignation of Mr. Sun Litiao as Vice President and Board Secretary due to health reasons. His resignation is effective immediately upon delivery of the resignation letter to the board. Ms. Ye Hua, the company's Vice President, will temporarily assume the duties of Board Secretary until a new appointment is made. The board expresses gratitude for Mr. Sun's contributions during his tenure.

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Full Translation

AI Translation· azure_openai

Dalian Tianbao Green Food Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or major omissions.

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