Northern International: Announcement Regarding the Resignation of Company Vice General Manager

2026-03-22 04:32:59

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Stock abbreviation: Northern International

Stock code: 000065

Announcement Regarding the Resignation of the Company’s Vice General Manager

Northern International Cooperation Co., Ltd. announces the resignation of the company’s Vice General Manager

Our company and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or major omissions.

Northern International Cooperation Co., Ltd. (hereinafter referred to as “the Company” or “Northern International”) received a written resignation letter from the company’s Vice General Manager on March 20, 2026. Mr. Wang Xinqing has applied to resign from his position as Vice General Manager due to reaching retirement age. In accordance with relevant laws, regulations, and the company’s Articles of Incorporation, the resignation takes effect upon delivery to the board of directors.

After resigning, Mr. Wang Xinqing will no longer hold any position in the company. As of the date of this announcement, Mr. Wang Xinqing does not hold any shares in the company and has no outstanding commitments to fulfill. His resignation will not affect the company’s normal operations.

During his tenure as Vice General Manager, Mr. Wang Xinqing played an important role in the company’s operations and major project development. The company and the board of directors sincerely thank Mr. Wang Xinqing for his contributions during his tenure!

Northern International Cooperation Co., Ltd. Board of Directors

March 21, 2026

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Editor: Xiao Lang Kuai Bao

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