Today's Information

Provided by: NANKANG RUBBER TIRE CORP.,LTD.
SEQ_NO 1 Date of announcement 2022/07/12 Time of announcement 14:53:48
Subject
 Announcement on behalf of the subsidiaries-Nanrong
Development Construction Co., Ltd.: the board of directors
elects the chairman and vice chairman
Date of events 2022/07/12 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/07/12
2.Position (Please enter chairperson or president/general manager):
Chairman、Vice chairman
3.Name of the previous position holder:GUO, LIN-LIANG、None
4.Resume of the previous position holder:
GUO, LIN-LIANG:Chairman of Nankang Rubber Tire Co., Ltd.
5.Name of the new position holder:GUO, LIN-LIANG、HE, SIAO-DONG
6.Resume of the new position holder:
GUO, LIN-LIANG: Chairman of Nankang Rubber Tire Co., Ltd.
HE, SIAO-DONG:
Deputy General Manager and Consultant of Guoyang
Industrial Co., Ltd.
Special Assistant to General Manager, Manager, Deputy
General Manager of Hanyang Construction Company.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):New appointment
8.Reason for the change:New appointment
9.Effective date of the new appointment:2022/07/12
10.Any other matters that need to be specified:None

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Nankang Rubber Tire Corp. Ltd. published this content on 12 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2022 07:03:07 UTC.