Shenzhen Textile A: Notice On Resignation Of Directors And Chief Financial Officers

Securities code: 000045, 200045 securities referred to: Shenzhen textile A, Shenzhen textile B announcement number: 2019-67

Shenzhen textile (Group) Limited by Share Ltd

Notice about resignation of director and chief financial officer

All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the information disclosure. There is no false record, misleading statement or major omission.

In November 27, 2019, the board of directors of the Shenzhen textile (Group) Limited by Share Ltd (hereinafter referred to as the "company") received a written resignation report from the director and chief financial officer of the company. He resigned from the seventh board of directors, chief financial officer and board member of the board of directors.

According to the company law, the guidelines for the standardized operation of listed companies on the main board of Shenzhen Stock Exchange and the articles of association of the company, the board of directors of the company is composed of 9 directors. The resignation of the board did not result in a lower number of members of the board of directors than the statutory minimum number. The company will supplement the director of the company and appoint the chief financial officer as soon as possible in accordance with the statutory procedures.

Until the announcement date, di Yan did not directly or indirectly hold shares in the company. During the tenure of office, the company expressed its heartfelt thanks to the company for its development and its contribution to the standardized operation of the board.

Notice hereby

Shenzhen textile (Group) Limited by Share Ltd

Board of directors

Two November 28th 19