Securities Code: 300374
Securities Abbreviation: China Top Access
Announcement Number: 2026-029
China Top Access Building Systems Co., Ltd.
Announcement on the Resignation of the Company's Chairman
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.
The Board of Directors of China Top Access Building Systems Co., Ltd. (hereinafter referred to as the "Company") recently received the written resignation report submitted by Mr. An Zhenshan, the Company's Chairman. Mr. An Zhenshan has applied to resign from his position as Chairman of the Company due to job reassignment. He will also resign from his positions as Director, Chairman of the Strategy and Investment Committee, and Legal Representative. After his resignation, Mr. An Zhenshan will no longer hold any positions in the Company. In accordance with the "Company Law," "Articles of Association," and other relevant regulations, the above resignation report sha