Announcement on Election of Company Chairman, Change of Legal Representative, and Election of Directors
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
I. Regarding the Resignation of the Chairman
The Board of Directors of JC Finance & Tax Interconnect Co., Ltd. (hereinafter referred to as the "Company") recently received a written resignation report from Mr. Zhuo Jun, the Company's Chairman. Mr. Zhuo Jun has resigned from his positions as the Company's legal representative, Chairman, Chairman of the Board's Strategy and Sustainable Development Committee, and member of the Board's Nomination Committee due to work adjustments. After his resignation, he will continue to hold relevant positions in the Company's holding and invested companies.
In accordance with the provisions of the "Company Law" and the "Articles of Association," Mr. Zhuo Jun's resignation will not cause the number of members of the Company's Board of Directors to fall below the statutory minimum, nor will it affect the normal operation of the Board of Directors and the Company's production and operation activities. Mr. Zhuo Jun's resignation report shall take effect from the date it is delivered to the Company's Board of Directors.
As of the date of this announcement, Mr. Zhuo Jun does not directly or indirectly hold any shares in the Company and has no outstanding commitments that should have been fulfilled or are still being fulfilled. During his tenure as Chairman of the Board, member of relevant special committees of the Board, and legal representative, Mr. Zhuo Jun diligently performed his duties, was diligent and responsible, and played an important role in corporate governance and standardized operations, making significant contributions to the Company's sustained and healthy development. The Company and the Board of Directors express their sincere gratitude to Mr. Zhuo Jun for his contributions to the Company during his tenure!
II. Regarding the Election of the Company's Chairman and the Change of Legal Representative