Shenda Shares ((600626): Resignation Of Supervisor Tang Mengting

Shenda (600626) announced on the evening of November 24, 2021. The board of supervisors of the company received a written resignation report from Ms. Tang Mengting on November 24, 2021: I applied to resign as a supervisor of Shanghai Shenda Co., Ltd. due to work change.

Since MS Tang Mengting's resignation will result in the number of members of the board of supervisors of the company less than the quorum, according to the provisions of the company law and the articles of association, before the supervisors elected by the general meeting of shareholders take office, the original supervisors will still perform the duties of supervisors in accordance with the provisions of laws and regulations and the articles of association. The company will complete the by election of supervisors as soon as possible in accordance with relevant provisions.