Stock Code: 002672 stock abbreviation: Dongjiang Environmental Company Limited(002672) Announcement No.: 2022-04 Dongjiang Environmental Company Limited(002672)
Announcement on the resolutions of the 16th meeting of the seventh board of directors
The company and all members of its board of directors guarantee that the information disclosed is true, accurate and complete without false records
Misleading statements or material omissions.
1、 Meetings of the board of directors
The 16th meeting of the seventh board of directors of Dongjiang Environmental Company Limited(002672) (hereinafter referred to as "the company") was held by means of communication in Dongjiang Environmental Company Limited(002672) building, No. 9, Langshan Road, North District, high tech Zone, Nanshan District, Shenzhen, Guangdong Province on January 27, 2022. The meeting was convened and presided over by Mr. Tan Kan, chairman of the board of directors. The notice of the meeting was delivered by e-mail on January 24, 2022. The meeting should be attended by 9 directors and actually 9 directors. The convening of the meeting complies with the provisions of the company law and the articles of Association.
2、 Deliberations of the board meeting
After deliberation, all directors passed the following resolutions by open ballot:
(I) proposal on Amending the president's working rules
The voting result was 9 in favor, 0 against and 0 abstention.
In order to standardize the performance of duties of the president and other senior managers of the company, in accordance with the standards for the governance of listed companies, the articles of association and other relevant provisions, and in combination with the actual situation of the company, it is agreed to amend the company's detailed rules for the work of the president.
The revised "detailed rules for the work of the president" are detailed in the company's http://cninfo.com.cn（ http://www.cn.info.com.cn. ）Relevant announcements disclosed on.
(II) proposal on the prediction of daily connected transactions in 2022
The voting result was 6 in favor, 0 against and 0 abstention. Tang Yi, Shan Xiaomin and Jin Yongfu, affiliated directors, avoided voting. According to the needs of daily production and operation, the company and its holding subsidiaries are expected to cooperate with related parties Guangdong Guangsheng Holding Group Co., Ltd. and its subsidiaries, Jiangsu Huihong International Group Co., Ltd. and its subsidiaries, ousheng green fuel (Jieyang) Co., Ltd., Huizhou Dongjiang Veolia Environmental Service Co., Ltd Guangdong anjiatai Environmental Protection Technology Co., Ltd. has daily related party transactions such as purchasing and selling products, providing and receiving labor services from related parties, and the total amount is expected to not exceed RMB 288 million (excluding tax).
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
The independent directors of the company have expressed their prior approval opinions and independent opinions on the above matters. For details, see the company's website at cninfo.com（ http://www.cn.info.com.cn. ）Relevant announcements disclosed on.
See the company's website at cninfo.com for details of the proposal（ http://www.cn.info.com.cn. ）Announcement on the forecast of daily connected transactions in 2022 disclosed on the.
3、 Documents for future reference
1. Resolutions of the 16th meeting of the 7th board of directors of the company;
2. Prior approval opinions of independent directors on relevant matters;
3. Independent opinions of independent directors on relevant matters.
It is hereby announced.
Dongjiang Environmental Company Limited(002672) board of directors January 28, 2022
