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CStone Pharmaceuticals — Board/Management Information 2022
Jan 27, 2022
50715_rns_2022-01-27_74f0a802-0b6f-4d37-a75b-3d5c37f366c2.pdf
Board/Management Information
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
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兗礦能源集團股份有限公司
YANKUANG ENERGY GROUP COMPANY LIMITED*
(A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171)
RESIGNATION OF SUPERVISOR
RESIGNATION OF SUPERVISOR
The supervisory committee (the "Supervisory Committee" ) of Yankuang Energy Group Company Limited* (the "Company" ) received the resignation report from Mr. Zhou Hong on 26 January 2022 . Due to work arrangements, Mr. Zhou Hong resigned as a supervisor of the Company and the chairman of the Supervisory Committee with effect from the date when the resignation report was delivered to the Supervisory Committee. Mr. Zhou Hong confirms that he has no disagreement with the board of the directors (the "Board" ) of the Company or the Supervisory Committee, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board extended its sincere gratitude to Mr. Zhou Hong for his contribution to the Company during his term of service.
By order of the Board Yankuang Energy Group Company Limited Li Wei* Chairman of the Board
Zoucheng, Shandong Province, the PRC 27 January 2022
As at the date of this announcement, the Directors of the Company are Mr. Li Wei, Mr. Liu Jian, Mr. Xiao Yaomeng, Mr. Zhu Qingrui, Mr. Zhao Qingchun, Mr. Wang Ruolin and Mr. Huang Xiaolong, and the independent non-executive Directors of the Company are Mr. Tian Hui, Mr. Zhu Limin, Mr. Cai Chang, and Mr. Poon Chiu Kwok.
* For identification purpose only
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