300273SZSE

Announcement on the Resignation of the Company's Board Secretary

Hejia Retreat Co., Ltd.··1 page

✨ AI Summary

Zhuhai Hejia Medical Equipment Co., Ltd. announced the resignation of Ms. Zhang Xiaoqing as Board Secretary due to personal reasons, effective upon delivery of her resignation letter on May 4, 2023. She will continue to serve as Vice President. The company will appoint a new Board Secretary in accordance with regulations, and her resignation will not affect the company's operations. The Board expressed gratitude for her contributions.

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Full Translation

AI Translation· azure_openai

Zhuhai Hejia Medical Equipment Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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