Securities code: 603603 securities abbreviation: Poten Environment Group Co.Ltd(603603) Announcement No.: pro 2022-007 bond Code: 150049 bond abbreviation: 17 Botian 01
Poten Environment Group Co.Ltd(603603)
Announcement on the resolution of the fourth meeting of the Fourth Board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Meetings of the board of directors
Poten Environment Group Co.Ltd(603603) (hereinafter referred to as “the company”) sent the notice of the fourth meeting of the Fourth Board of directors (hereinafter referred to as “the meeting”) to all directors and supervisors of the company by fax or e-mail on January 25, 2022. The meeting was held on January 27, 2022 in the form of on-site and communication meeting. The meeting was presided over by Mr. Zhao Lijun, chairman of the board of directors. There were 5 directors who should attend the meeting, 5 directors who actually attended the meeting, and the company’s supervisors and senior managers attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, other normative documents and the articles of association.
2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on the appointment of senior vice president of the company
The company appoints Ms. Sun Chen as the senior vice president of the company, whose term of office starts from the date of deliberation and approval at this meeting to the date of expiration of the Fourth Board of directors.
The independent directors of the company have expressed their independent opinions on the proposal.
Voting: 5 in favor, 0 against and 0 abstention.
2. Deliberated and passed the proposal on the appointment of the company’s chief financial officer
The company appoints Mr. Zhao Qing as the chief financial officer of the company. The term of office starts from the date of deliberation and approval at this meeting to the date of expiration of the Fourth Board of directors.
The independent directors of the company have expressed their independent opinions on the proposal.
Voting: 5 in favor, 0 against and 0 abstention.
See China Securities News, Shanghai Securities News and the website of Shanghai stock exchange for details of the above proposals 1 and 2 http://www.sse.com.cn. Announcement of Poten Environment Group Co.Ltd(603603) on the change of senior management of the company (Announcement No.: p.2022-008).
3、 Documents for future reference
1. Poten Environment Group Co.Ltd(603603) resolution of the fourth meeting of the Fourth Board of directors;
2. Poten Environment Group Co.Ltd(603603) independent opinions of independent directors on matters related to the fourth meeting of the Fourth Board of directors.
It is hereby announced.
Poten Environment Group Co.Ltd(603603) board of directors January 28, 2022
