Nankang Rubber Tire Announce the change of institutional director's representative
· Issued by Nankang Rubber Tire Corp., Ltd.
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Today's Information
Provided by: NANKANG RUBBER TIRE CORP.,LTD.
SEQ_NO
1
Date of announcement
2022/01/12
Time of announcement
15:16:33
Subject
Announce the change of institutional director's
representative
Date of events
2022/01/12
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/01/12
2.Name of legal person:Quan-Ye Investment Co., Ltd.
3.Name of the previous position holder:Zhan Caiyun
4.Resume of the previous position holder:Director and
General Manager of Nangang Tire Co., Ltd.
5.Name of the new position holder:Huang Mingyou
6.Resume of the new position holder:Chairman of
Chuan-Cheng Investment Co., Ltd.
7.Reason for the change:Resignation due to personal health reasons
8.Original term (from __________ to __________):from 2019/05/16 to 2022/05/15
9.Effective date of the new appointment:2022/01/12
10.Any other matters that need to be specified:None
