Fengfan Co., Ltd. ( 601700.SH ): Vice Chairman Lu Wei, Director, and Deputy General Manager Huang Jinqiang resigned

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Gelonghui March 4th | Fengfan Co., Ltd. (601700.SH) announced that the company’s board of directors recently received written resignation reports from Mr. Lu Wei, Vice Chairman of the company, and Mr. Huang Jinqiang, Director and Deputy General Manager. Mr. Lu Wei has applied to resign from his positions as Director and Vice Chairman due to work transfer reasons, and Mr. Huang Jinqiang has applied to resign from his positions as Director and Deputy General Manager due to work transfer reasons. According to the relevant provisions of the Company Law and the Articles of Association, the resignations of Mr. Lu Wei and Mr. Huang Jinqiang will not cause the number of members of the company’s board of directors to fall below the statutory minimum, nor will they affect the normal operation of the board or the company’s production and business activities. The resignation reports of Mr. Lu Wei and Mr. Huang Jinqiang will take effect from the date they are delivered to the company’s board of directors.

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