The announcement informs that Mr. Chai Gang, an employee director of Shenyang Cuihua Gold and Silver Jewelry Co., Ltd., has resigned for personal reasons. His term was originally set from November 16, 2023, to November 15, 2026. His resignation will take effect after the board elects a new audit committee member to fill his vacancy. The board expresses gratitude for his contributions.
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Shenyang Cuihua Gold and Silver Jewelry Co., Ltd.
Securities Code: 002731
Securities Abbreviation: ST Cuihua
Announcement No.: 2026-055
Announcement on the Resignation of Employee Director
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
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