Home >

Shenzhen Textile A: Notice On Resignation Of Supervisors

2019/9/21 12:12:00 0

SupervisorBulletin

Securities code: 000045, 200045 securities referred to: Shenzhen textile A, Shenzhen textile B announcement number: 2019-49

Shenzhen textile (Group) Limited by Share Ltd

Notice on resignation of supervisors

All members of the company and the board of supervisors ensure that the contents of the information disclosure are authentic, accurate and complete, without false records, misleading statements or major omissions.

The board of supervisors of the Shenzhen textile (Group) Limited by Share Ltd (hereinafter referred to as the "company") received the resignation report of the company supervisor Li Lei in September 20, 2019. Li Lei resigned from the supervisory board of the seventh supervisory board for his personal reasons, and Li Lei would not hold any post in the company after his resignation.

According to the statute of the company, the board of supervisors is composed of 3 supervisors. Li Lei's resignation will result in less than the statutory minimum number of board members of the board of supervisors. His resignation application will come into force after the shareholders' meeting elects the new supervisor. Li Lei will continue to perform the duties of the supervisor before the new supervisor is elected by election. Until the announcement date, Li Lei did not directly or indirectly hold shares in the company.

The board of supervisors of the company expressed heartfelt thanks to Li Lei for his contribution to the supervisory work of the board of supervisors and the board of directors.

Notice hereby

Shenzhen textile (Group) Limited by Share Ltd

Board of supervisors

Two September 21st 19

  • Related reading

Baosheng International'S Financial Fraud: Gap From Big Brother

Finance and economics topics
|
2019/9/20 13:39:00
4

Jiangsu Sunshine (600220): Shareholder Sunshine Group Holds More Than 27 Million 100 Thousand Shares

Finance and economics topics
|
2019/9/20 11:26:00
2

In September 17Th, The Textile And Garment Sector Dropped By 2%.

Finance and economics topics
|
2019/9/18 22:12:00
1

Golden Eagle (600232): To Transform The Shengzhou Branch Into A Wholly Owned Subsidiary.

Finance and economics topics
|
2019/9/18 22:06:00
1

Independent Director Of Jialin Jie's Independent Director On The Issue Of Shares To Buy Assets

Finance and economics topics
|
2019/9/16 18:17:00
4
Read the next article

Is Leasing Apparel A New Bursting Point In The Fashion Retailing Industry?

From RTW Retailwinds Inc.'s fashion brand New YorkCompany to fashion