Securities code: 002310 stock abbreviation: Beijing Orient Landscape & Environment Co.Ltd(002310) Announcement No.: 2022-005 Beijing Orient Landscape & Environment Co.Ltd(002310)
Announcement on resignation of directors and President of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The board of directors of Beijing Orient Landscape & Environment Co.Ltd(002310) (hereinafter referred to as " Beijing Orient Landscape & Environment Co.Ltd(002310) " and "the company") recently received the resignation report of Mr. Liu Weijie. Mr. Liu Weijie resigned from the position of director and President of the company for personal reasons. After his resignation, he will no longer hold any position in the company. In accordance with the company law, the articles of association and other relevant provisions, the above resignation report shall take effect from the date it is delivered to the board of directors. During the vacancy of the president of the company, Mr. Liu Xiaofeng, vice president of the company, shall perform the duties of president and legal representative on behalf of him. According to the relevant provisions of the articles of association, the president is the legal representative. The company will elect a new president as soon as possible in accordance with legal procedures to comply with the relevant provisions of laws, regulations and the articles of association. Mr. Liu Weijie's resignation did not cause the number of the board of directors of the company to be lower than the minimum quorum, and would not affect the normal operation of the board of directors and the normal operation of production and operation of the company.
As of the date of this announcement, Mr. Liu Weijie holds a total of 410000 shares of the company. His shares of the company will be managed in strict accordance with the company law, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies.
It is hereby announced.
Board of directors February 6, 2002
