On January 18, 2023, Chifeng Gold (600988. SH) announced the resignation of directors and senior management personnel. The company received written resignation reports from Fu Xuexue and Zhao Qiang on January 18, 2023.
Fu Xuexue resigned from his position as a director, co chairman, and special committee member of the 8th Board of Directors due to the company's business development needs and work adjustments; Zhao Qiang resigned from his positions as a director, CEO, CFO, and specialized committee of the board of directors due to the needs of the company's business development and work adjustments.
Fu Xuexue and Zhao Qiang have fulfilled their duties and responsibilities diligently during their tenure in the company, actively promoting the sustainable development of the company. The board of directors of the company expresses sincere gratitude to Fu Xuexue and Zhao Qiang for their contributions during their tenure!
According to the development needs of the company, Fu Xuexue and Zhao Qiang will resign from the above-mentioned positions and be responsible for the rare earth business sector of the company. Zhao Qiang will also assist in the company's financial management work.
The resignations of Fu Xuexue and Zhao Qiang will not result in the number of directors of the company falling below the statutory minimum requirement, will not affect the normal operation of the company's board of directors, and will not have adverse effects on the daily operation of the company.
According to relevant provisions such as the Company Law and the Self Discipline Supervision Guidelines for Listed Companies on the Shanghai Stock Exchange No. 1- Standardized Operation, the resignation reports of Fu Xuexue and Zhao Qiang shall take effect from the date of delivery to the company's board of directors.
As of the date of this announcement, Fu Xuexue directly holds 65000 shares of the company, and Zhao Qiang directly holds 204000 shares of the company.
Fu Xuexue and Zhao Qiang will continue to strictly abide by relevant national laws and regulations, as well as the Implementation Rules for the Reduction of Shares by Shareholders, Directors, Supervisors, and Senior Management of Listed Companies on the Shanghai Stock Exchange for share management.
