300368SZSE
🚨 Material Event

Announcement on the Resignation of the Company's Chairman and the Election of a Non-Independent Director

Hebei Huijin Group Co., Ltd.··2 pages

✨ AI Summary

The company's chairman, Mao Shiquan, has resigned due to work adjustments. The board has approved the nomination of Wang Zijie as a non-independent director. This appointment is subject to shareholder approval and will take effect until the end of the current board's term.

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Full Translation

AI Translation· gemini_document

Announcement on the Resignation of the Company's Chairman and the Election of a Non-Independent Director

The company and the board of directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Regarding the Resignation of the Company's Chairman

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