002621SZSE

Announcement on the Resignation of Director, Vice President, and Board Secretary, and Acting Duties of the Chairman

*ST Meiji Co., Ltd.··2 pages

✨ AI Summary

On July 15, 2024, Ms. Li Lele submitted her resignation as Director, Vice President, and Board Secretary of Dalian Meijim Education Technology Co., Ltd. due to personal reasons. Her resignation will not affect the company's operations, and the board expresses gratitude for her contributions. The company will promptly elect a new director and appoint a new board secretary, with the Chairman, Ms. Meng Shuang, temporarily assuming the secretary's duties.

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Full Translation

AI Translation· azure_openai

Dalian Meijim Education Technology Co., Ltd. (hereinafter referred to as "the Company") received a written resignation report from Ms. Li Lele, the Director, Vice President, and Board Secretary, on July 15, 2024. Ms. Li resigned from her positions due to personal reasons and will not hold any positions in the Company or its subsidiaries after her resignation. As of the date of this announcement, Ms. Li does not hold any shares in the Company. The work under Ms. Li's responsibility has been successfully handed over, and her resignation will not affect the normal conduct of related work within the Company.

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