Stock code: 600237 Stock abbreviation: Tongfeng Electronics Number: Pro 2020-044
Anhui Tongfeng Electronics Co., Ltd
Announcement of the Board of Directors on the resignation of the Deputy General Manager
The Board of Directors and all Directors of the Company warrant that the contents of this announcement are free from any misrepresentation, misleading statement or material omission and accept sole and several liability for the truthfulness, accuracy and completeness of the contents.
On October 28, 2020, the board of directors of Anhui Tongfeng Electronics Co., Ltd. (hereinafter referred to as the "Company") received a written resignation report submitted by Mr. Li Baijun, deputy general manager, who requested to resign as deputy general manager of the company due to personal reasons, and in accordance with the Company Law, the Articles of Association and other relevant provisions, his resignation report took effect from the date of delivery to the board of directors of the company. After Mr. Li Baijun resigns as deputy general manager, he will no longer hold other positions in the company.
The Board of Directors of the Company expresses its heartfelt thanks to Mr. Li Baijun for his contribution to the Company during his tenure!
This is hereby announced.
Board of Directors of Anhui Tongfeng Electronics Co., Ltd
October 29, 2020