Announcement of resignation of senior managers. Mr. Yu xx, the deputy general manager of xx Electric Co., Ltd. (hereinafter referred to as xx Electric or Company), requested to resign as the current deputy general manager of the company for personal reasons. The position is vacant at present, and will be announced after the official candidate is confirmed. Yu Xiansheng's resignation will not affect the normal work of the company. According to the relevant provisions of the Company Law and Articles of Association, the above resignation report will take effect from now on. Mr. Yu xx's work has achieved smooth handover and transition, and he will no longer hold any other positions in the company after his resignation. Mr. Yu xx's resignation will not have a negative impact on the company's work, production and operation, and will not have an impact on the core technology held by the company. The company expresses its heartfelt thanks to Mr. xx for his contribution to the company during his tenure!
It is hereby announced!
Xx electric co., ltd
2008 1 month 1 1 day
The board of directors and all directors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and they shall bear individual and joint responsibilities for the truthfulness, accuracy and completeness of its contents.
20xx65438+10.5, the board of directors of xx Transportation Development Co., Ltd. (hereinafter referred to as the company) received the resignation report of Mr. Hao xx, the deputy general manager of the company. Mr. Hao xx proposed to the board of directors of the company to resign as the deputy general manager of the company for personal reasons, and will no longer hold any position in the company after his resignation.
The board of directors of the company expressed heartfelt thanks to Mr. Hao xx for his contribution to the company's development during his tenure!
It is hereby announced!
? Xx yun development co., ltd
? 20 16 years1October 27th
The Company and all members of the Board of Directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions, and they shall bear individual and joint legal responsibilities for the truthfulness, accuracy and completeness of the announcement.
First, the basic situation of Dong's resignation
(I) Basic information The board of directors of the company received the resignation report submitted by Tan xx, deputy general manager, on September 20xx 12. The resigned deputy general manager holds 0 shares of the company, accounting for 0.00% of the company's share capital. Tan xx will no longer hold other positions in the company after his resignation.
(2) reasons for resignation. Personal reasons.
Second, the impact of the resignation of the above-mentioned personnel on the company
(I) Impact on the number of board members of the company Tan xx's resignation did not lead to the number of board members of the company being lower than the legal minimum.
(2) The impact on the company's production and operation will not have an impact on the company's production and operation.
Three. Reference document: Mr. Tan xx's resignation
Board of Directors of xxx Technology Co., Ltd.
September 2008 14
The Company and all members of the Board of Directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions, and they shall bear individual and joint legal responsibilities for the truthfulness, accuracy and completeness of the announcement.
First, the basic situation of Dong's resignation
(I) Basic information The board of directors of the company received the resignation report submitted by director/chief financial officer XXXX on XX. The resigned director/chief financial officer holds XXXX shares of the company, accounting for XXXX of the company's share capital. XXXX will no longer hold other positions after resigning.
(II) Reasons for resignation Personal reasons
Second, the impact of the resignation of the above-mentioned personnel on the company
(I) Impact on the number of members of the board of directors of the company XX's resignation did not lead to the number of members of the board of directors of the company being lower than the legal minimum. The resignation of Ms. XX caused the number of board members of the company to be lower than the legal minimum. In order not to affect the normal work of the company's board of directors, according to the relevant provisions of the Company Law and the Articles of Association, Ms. XX's resignation will take effect after the company's general meeting of shareholders elects a new director. Before the new director takes office, Ms. XX will still perform her duties as a director in accordance with relevant regulations.
(2) the impact on the company's production and operation
1.XX served as a director of the company during her tenure, and her resignation did not have any adverse impact on the company's daily business announcement. :XXXX 2/2。 The company sincerely thanks Ms. XX for her contribution to the company during her tenure.
2. Ms. 2.XX served as the company's chief financial officer during her tenure, and her resignation did not have any adverse impact on the company's daily business activities. The company will complete the appointment of the chief financial officer as soon as possible in accordance with the regulations. The company sincerely thanks Ms. XX for her contribution to the company during her tenure.
Three. reference paper
(I) Ms. XX's resignation report
(II) Ms. XX's resignation report
XXXXXXXXX Limited
XXXX year x month x day