The company announces the resignation of its Chairman and Director, Liu Ruijun, due to work adjustments. His resignation is effective immediately and does not affect the board's minimum member count. The company will proceed with the election of a new director and chairman.
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Stock Code: 300013
Stock Short Name: Xinning Logistics
Announcement Number: 2026-034
Henan Xinning Modern Logistics Co., Ltd.
Announcement on Resignation of Company Chairman and Director
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
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