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On April 15th, Jinpu Titanium Industry announced that the board of directors of Jinpu Titanium Industry Co.
, Ltd.
(hereinafter referred to as "Jinpu Titanium Industry" and the "Company") recently received a written resignation report from the company's chairman, Mr.
Guo Jindong.
Due to unfulfilled court judgments and other reasons, Mr.
Guo Jindong requested to resign from the company's chairman of the board and a member of the strategic development committee and nomination committee under the board of directors.
According to relevant laws and regulations and the relevant provisions of the "Articles of Association", Mr.
Guo Jindong's resignation report will take effect from the date of delivery to the board of directors, and Mr.
Guo Jindong will not hold any position in the company.
In view of the fact that the resignation of Mr.
Guo Jindong will result in the number of directors of the company being lower than the quorum, in order to ensure the normal operation of the board of directors, Mr.
Guo Jindong will still follow the relevant provisions of laws and regulations and the "Articles of Association" before the election of new directors at the company's shareholders meeting , Continue to perform the duties of directors.
Before the election of the new chairman, Ms.
Peng Anzheng, the general manager of the company, will act as the chairman of the board.
The board of directors inquired about relevant information and according to the (2019) Su Minzhong No.
940 "Civil Judgment", Mr.
Guo Jindong was required to pay Mr.
Guo Jinlin an equity transfer amount of 310 million yuan for his equity transfer dispute with Mr.
Guo Jinlin.
.
As of the disclosure date of this announcement, Mr.
Guo Jindong has not implemented the above judgment.
The matter is Mr.
Guo Jindong’s personal affairs and has nothing to do with the company and its business operations; as of the disclosure date of this announcement, Mr.
Guo Jindong has not been listed as a dishonest executor.
Therefore, these matters will not create substantial obstacles to the company's continued operations.
The board of directors expressed sincere gratitude to Mr.
Guo Jindong for his contribution to the company during his tenure.
As of the disclosure date of this announcement, Mr.
Guo Jindong does not directly hold the company's shares, and holds 338,101,448 shares of the company through its controlling shareholder, Gimpo Investment Holding Group Co.
, Ltd.
, accounting for 34.
26% of the company's total share capital.
Mr.
Guo Jindong is still the actual controller of the company.
, Ltd.
(hereinafter referred to as "Jinpu Titanium Industry" and the "Company") recently received a written resignation report from the company's chairman, Mr.
Guo Jindong.
Due to unfulfilled court judgments and other reasons, Mr.
Guo Jindong requested to resign from the company's chairman of the board and a member of the strategic development committee and nomination committee under the board of directors.
According to relevant laws and regulations and the relevant provisions of the "Articles of Association", Mr.
Guo Jindong's resignation report will take effect from the date of delivery to the board of directors, and Mr.
Guo Jindong will not hold any position in the company.
In view of the fact that the resignation of Mr.
Guo Jindong will result in the number of directors of the company being lower than the quorum, in order to ensure the normal operation of the board of directors, Mr.
Guo Jindong will still follow the relevant provisions of laws and regulations and the "Articles of Association" before the election of new directors at the company's shareholders meeting , Continue to perform the duties of directors.
Before the election of the new chairman, Ms.
Peng Anzheng, the general manager of the company, will act as the chairman of the board.
The board of directors inquired about relevant information and according to the (2019) Su Minzhong No.
940 "Civil Judgment", Mr.
Guo Jindong was required to pay Mr.
Guo Jinlin an equity transfer amount of 310 million yuan for his equity transfer dispute with Mr.
Guo Jinlin.
.
As of the disclosure date of this announcement, Mr.
Guo Jindong has not implemented the above judgment.
The matter is Mr.
Guo Jindong’s personal affairs and has nothing to do with the company and its business operations; as of the disclosure date of this announcement, Mr.
Guo Jindong has not been listed as a dishonest executor.
Therefore, these matters will not create substantial obstacles to the company's continued operations.
The board of directors expressed sincere gratitude to Mr.
Guo Jindong for his contribution to the company during his tenure.
As of the disclosure date of this announcement, Mr.
Guo Jindong does not directly hold the company's shares, and holds 338,101,448 shares of the company through its controlling shareholder, Gimpo Investment Holding Group Co.
, Ltd.
, accounting for 34.
26% of the company's total share capital.
Mr.
Guo Jindong is still the actual controller of the company.
