Negotiable securities code: Abbreviation of 002571 negotiable securities: Number of announcement of heart power share: 2019-018
What our company and member of ensemble of board of directors make sure information discloses content is true, accurate and complete, be stated without sex of false account, misdirect or great omit.
Inc. of glass of of everyday use of Anhui heart power (the following abbreviation " company " ) change about delay of board of directors, supervision board at was being announced on April 20, 2019 suggestive announcement, because the staff member writes a mistake, cause error of existence of content of suggestive announcement part, correct as follows now:
Original announcement content:
The 3rd board of directors and supervision board on April 22, 2019 lieutenancy at the expiration of one's term of office. In view of the company the nomination job of candidate of the 4th board of directors and supervision board candidate has not end, board of directors and supervision board change a job in still be being prepared, what work to assure company board of directors and supervision board is successional, the 6th board of directors of company and supervision board change delay, board of directors the lieutenancy of special committee and each senior administrator also corresponding postpone.
The content after correcting:
The 3rd board of directors and supervision board on April 22, 2019 lieutenancy at the expiration of one's term of office. In view of the company the nomination job of candidate of the 4th board of directors and supervision board candidate has not end, board of directors and supervision board change a job in still be being prepared, what work to assure company board of directors and supervision board is successional, the 3rd board of directors of company and supervision board change delay, board of directors the lieutenancy of special committee and each senior administrator also corresponding postpone.
Outside dividing afore-mentioned correcting, other content is changeless. Afore-mentioned the company is right correcting that the inconvenience that causes to investor expresses regret greatly, please investor forgives. At the same time the firm will increase information to reveal quality, accomplish accurate without by accident.
Hereby announcement.
Board of directors of Inc. of glass of of everyday use of Anhui heart power
On April 21, 2019