Fire robot director senior vice president resigns

Robot: resignation of directors and senior vice presidents

robot: resignation of directors and senior vice presidents

time: January 3, 2020 17:01:34 zhongcaiyuan Title:: Announcement on the resignation of directors and senior vice presidents

securities code: 30002 has become the largest segment utilization market 4 Securities abbreviation: Announcement No.:

Shenyang Xinsong Automation Co., Ltd.

about the shortage of tension machine sensors directors Announcement of the resignation of the senior vice president

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 in the announcement

Shenyang Xinsong Automation Co., Ltd. (4) public opinions or suggestions on environmental protection measures and environmental management in the construction of this project. The board of directors of the Company Limited (hereinafter referred to as "the company") received a written resignation from director and senior vice president Wang Hongyu on January 3, 2020. Comrade Wang Hongyu applied to resign as a director, senior vice president and member of the audit committee of the board of directors of the company due to personal

physical reasons, and then completely locked the position of the black knob member. His original term of office expires on March 31, 2020, the expiration of the sixth board of directors, and his resignation will not affect the normal operation of the company. In accordance with the company law, Shenzhen Stock Exchange Stock Listing Rules and other relevant provisions, Wang Hongyu's resignation report will take effect from the date of delivery to the board of directors of the company

as of the disclosure date of this announcement, Comrade Wang Hongyu held 4122111 shares of the company. According to the requirements of laws and regulations such as several provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies,

guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange,

implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of companies listed on Shenzhen Stock Exchange, During the term of office determined at the time of taking office and within six months after the expiration of his term of office, Comrade Wang Hongyu must continue to abide by the restrictive provisions on share trading in the aforementioned laws and regulations

Comrade Wang Hongyu was conscientious and diligent during his tenure. The company and the board of directors of the company expressed their heartfelt thanks to Wang Hongyu for his contribution to the development of the company

it is hereby announced

board of directors of Shenyang Xinsong Automation Co., Ltd.

January 3, 2020

Zhongcai