300116SZSE

Announcement on the Resignation of the Company's Director and Vice General Manager

*ST Baoli Co., Ltd.··1 page

✨ AI Summary

The board of directors of Baoli New Energy Technology Co., Ltd. received a resignation letter from Mr. Zhu Jie, who resigned as both director and vice general manager for personal reasons. His resignation will not affect the board's operations or the company's compliance. The company will proceed with the election of a new director as per its articles of association. The board expresses gratitude for Mr. Zhu's contributions during his tenure.

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Full Translation

AI Translation· azure_openai

Baoli New Energy Technology Co., Ltd. (hereinafter referred to as "the Company") received a written resignation application from Mr. Zhu Jie, the Company's director and vice general manager, today. Mr. Zhu has applied to resign from his positions due to personal reasons and will not hold any position in the Company after his resignation. According to the Company Law, the Shenzhen Stock Exchange's Self-Regulatory Guidelines No. 2 for Listed Companies on the Growth Enterprise Market, and the Company's articles of association, Mr. Zhu's resignation will not result in the number of b

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