300455SZSE

Announcement on Director's Resignation

✨ AI Summary

Beijing Aerospace Shenzhou Intelligent Equipment Technology Co., Ltd. announces that director Liang Jun has resigned from his positions due to work reasons. His resignation is effective immediately and does not affect the company's operations or board composition. The company will proceed with a by-election for the vacant director seat.

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Full Translation

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Beijing Aerospace Shenzhou Intelligent Equipment Technology Co., Ltd.

Announcement on Director's Resignation

The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

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