Shenzhen Textile A (000045): Supervisor Resigns
In September 20, 2019, the board of supervisors of the company received the resignation report of Li Lei, the supervisor of the company. Li Lei applied for resignation from the supervisory board of the seventh supervisory board for his personal reasons, and Li Lei would not hold any post in the company after he resigned.
According to the statute of the company, the board of supervisors is composed of 3 supervisors. Li Lei's resignation will result in less than the statutory minimum number of board members of the board of supervisors. His resignation application will come into force after the shareholders' meeting elects the new supervisor. Li Lei will continue to perform the duties of the supervisor before the new supervisor is elected by election. Until the announcement date, Li Lei did not directly or indirectly hold shares in the company.
The board of supervisors of the company expressed heartfelt thanks to Li Lei for his contribution to the supervisory work of the board of supervisors and the board of directors.
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