002308SZSE

Announcement on the Resignation of the Company's Director and General Manager

*ST Weichuang Co., Ltd.··1 page

✨ AI Summary

The board of directors of Weichuang Group Co., Ltd. received resignation reports from Mr. Lu Yongsheng, the director and general manager, and Mr. Cao Xiuming, a director. Mr. Lu resigned for personal reasons, while Mr. Cao stepped down from his director and audit committee positions. Their resignations are effective immediately upon delivery to the board. The company will promptly complete the re-election of directors and the appointment of a new general manager.

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Full Translation

AI Translation· azure_openai

Weichuang Group Co., Ltd. (hereinafter referred to as "the Company") received resignation reports from Mr. Lu Yongsheng, the director and general manager, and Mr. Cao Xiuming, a director. Mr. Lu resigned due to personal reasons, and Mr. Cao resigned from his positions as director and audit committee member for personal reasons. After their resignations, Mr. Lu and Mr. Cao will no longer hold any positions in the Company or its subsidiaries.

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