This announcement informs that Mr. Du Jiancheng and Mr. Li Genwang have resigned from their positions due to personal reasons. Mr. Du stepped down as a director, chairman, and committee member, while Mr. Li resigned as CFO and acting board secretary. Their resignations will result in the board having fewer members than the legal minimum, prompting the company to expedite the appointment of new officials.
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Securities Code: 002499
Securities Abbreviation: *ST Kelin
Announcement Number: 2023-025
Kelin Environmental Equipment Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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