Negotiable securities code: Abbreviation of 002742 negotiable securities: Number of announcement of 3 emperor share: 2019-18 date
Chongqing 3 emperor are industrial Inc.
About board of directors, supervision board delay changes the announcement of an election
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.
Chongqing 3 emperor are industrial Inc. (the following abbreviation " company " ) the 3rd board of directors, supervision board will on April 4, 2019 lieutenancy at the expiration of one's term of office. In view of the company new the nomination job of candidate of candidate of trustee of a board of directors, job of supervision board inspect is still half-baked, predict to cannot be before lieutenancy at the expiration of one's term of office the election that finish works. What work to retain company board of directors, supervision board is successional, company board of directors, supervision board changes an election to work to have measurable delay, in the meantime, the 3rd board of directors of company the lieutenancy of special committee and each senior administrator also corresponding postpone.
Before changing an election job to finish, member of ensemble of the 3rd board of directors of company, supervision board and senior administrator will be mixed according to law, administrative regulations " company rules " the obligation that concerned regulation continues to fulfill thing of trustee, inspect and senior administrator and duty. Delay of company board of directors, supervision board is changed won't affect company normal operation.
Hereby announcement.
Chongqing 3 emperor are industrial Inc.
Board of directors
On March 30, 2019
