State Investment Capital (600061): Resignation Of Independent Directors

The board of directors of the company received a written resignation report submitted by Mr. Chen Songsheng, an independent director in September 5, 2019. For working reasons, Mr. Chen Songsheng applied for resigning from the eighth board of directors of the company and the board of directors has a special committee. According to the relevant provisions of the company law and the articles of association, Mr. Chen Songsheng's resignation came into effect on the service of the board of directors.

During his time as an independent director of the company, Mr. Chen Songsheng has done his duty conscientiously, diligently and conscientiously, making positive contributions to the standardized operation and sustainable development of the company. The board of directors gave full recognition and high praise to Mr. Chen Songsheng for his positive contributions to the company during his tenure. Thank you very much.