Announcement on Retirement of Directors, Supervisors, and Senior Management, and Appointment of Financial Controller, Secretary of the Board, and Non-Independent Director
The company and all members of its board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are not aware of any false representations, misleading statements, or material omissions.
I. Retirement of Directors and Senior Management
The Board of Directors of Qinhuangdao Tianqin Equipment Manufacturing Co., Ltd. (hereinafter referred to as the "Company" or "Tianqin Equipment") has recently received written resignation reports from Ms. Wang Surong, Director, Financial Controller, and Secretary of the Board, and Mr. Liu Jinshu, Senior Management Personnel. The details are as follows:
Ms. Wang Surong has applied to resign from her positions as Director, Financial Controller, and Secretary of the Board due to reaching the statutory retirement age. Her original term was from July 14, 2023, to July 13, 2026. After her resignation, she will not hold any other positions in the Company. All work under Ms. Wang Surong's responsibility has been fully handed over, and her resignation will not affect the Company's operations.
Mr. Liu Jinshu has applied to resign from his position as Deputy General Manager due to personal reasons. His original term was from July 14, 2023, to July 13, 2026. After resigning as Deputy General Manager, he will continue to hold other positions in the Company.
In accordance with the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Norms for the Operation of Listed Companies on the ChiNext Market," and other relevant laws and regulations, and the "Articles of Association," Ms. Wang Surong's resignation report takes effect upon delivery to the Company's Board of Directors. Her resignation does not cause the number of directors on the board to fall below the legal minimum, nor will it affect the normal operation of the board. The Company will promptly appoint a new Financial Controller and Secretary of the Board, and nominate a new director in accordance with relevant regulations. Mr. Liu Jinshu's resignation as Deputy General Manager takes effect upon delivery to the Company's Board of Directors.
As of the disclosure date of this announcement, Ms. Wang Surong directly holds 427,454 shares of the Company (accounting for 0.2692% of the Company's total share capital). In addition, Ms. Wang Surong has been granted but not yet vested 120,000 shares under the 2024 Restricted Share Incentive Plan (accounting for 0.0756% of the Company's total share capital). After her retirement, these unvested restricted shares will be handled in accordance with the relevant provisions of the Company's "2024 Restricted Share Incentive Plan (Draft)." Ms. Wang Surong has no outstanding commitments that she has failed to fulfill. After her resignation, Ms. Wang Surong will continue to strictly abide by the "Interim Measures for the Management of Share Reductions by Shareholders of Listed Companies" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 18 - Share Reductions by Shareholders, Directors, Supervisors, and Senior Management" and other relevant laws and regulations during her tenure and for six months after its expiration.