Securities code: 000685 securities abbreviation: Zhongshan Public Utilities Group Co.Ltd(000685) Announcement No.: 2022-008 Zhongshan Public Utilities Group Co.Ltd(000685)
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
The second extraordinary meeting of the 10th board of directors in 2022 was held by means of communication voting on Wednesday, February 9, 2022. The meeting was presided over by Mr. Guo Jingyi, chairman of the board. The meeting notice was sent by email on February 6, 2022. The number of directors attending the meeting should be 8, and the actual number is 8. The convening procedure of the meeting complies with the relevant provisions of the company law of the people's Republic of China and the articles of association, and the meeting is legal and effective.
2、 Deliberations of the board meeting
1. Deliberated and passed the proposal on the appointment of the general manager of the company
Agree to appoint Mr. Huang Zhuwen as the general manager of the company (resume attached), and the term of office is from the date of deliberation and approval of the current board of directors to the date of expiration of the 10th board of directors.
The independent directors of the company have expressed their independent opinions on this matter.
For details, please refer to the securities times, China Securities News, securities daily and cninfo on the same day as this announcement（ http://www.cn.info.com.cn./ ）Announcement on the appointment of the general manager and securities affairs representative of the company.
Review results: 8 in favor, 0 against and 0 abstention.
2. Deliberated and passed the proposal on the appointment of securities affairs representative of the company
Agree to appoint Mr. Cheng Qingmin as the representative of the company's Securities Affairs (resume attached), and the term of office is from the date of deliberation and approval of the current board of directors to the date of expiration of the 10th board of directors.
For details, please refer to the securities times, China Securities News, securities daily and cninfo on the same day as this announcement（ http://www.cn.info.com.cn./ ）Announcement on the appointment of the general manager and securities affairs representative of the company.
Review results: 8 in favor, 0 against and 0 abstention.
3. The proposal on Zhongtong environmental governance Co., Ltd. providing financing guarantee for Zhongtong Jingfang water Co., Ltd. was deliberated and adopted
In order to successfully complete the construction and operation of PPP project of rural pollution control project in Changyang Town, Fangshan District, zhongtongjingfang water Co., Ltd., a wholly-owned subsidiary of Zhongtong environmental governance Co., Ltd., a holding subsidiary of the company, plans to apply for a loan of RMB 66 million from Beijing Tiantan sub branch of Agricultural Development Bank of China for a period of 15 years, And provide pledge guarantee for the accounts receivable under the PPP project contract of rural pollution control project in Changyang Town, Fangshan District. Zhongtong environmental governance Co., Ltd., the holding subsidiary of the company, provides joint and several liability guarantee for the loan, with the guarantee amount not exceeding RMB 66 million.
The independent directors of the company have expressed their independent opinions on this matter.
For details, please refer to the securities times, China Securities News, securities daily and cninfo on the same day as this announcement（ http://www.cn.info.com.cn./ ）Announcement on Zhongtong environmental governance Co., Ltd. providing financing guarantee for Zhongtong Jingfang water Co., Ltd.
Review results: 8 in favor, 0 against and 0 abstention.
3、 Documents for future reference
Resolution of the 2nd interim meeting of the 10th board of directors in 2022.
It is hereby announced.
Zhongshan Public Utilities Group Co.Ltd(000685) board of directors
February 9, 2002
enclosure:
1. Resume of Mr. Huang Zhuwen:
Huang Zhuwen, male, born in July 1966, Han nationality, from Luotian, Hubei Province, is a member of the China Democratic founding Association, with a full-time university degree and a master's degree in management. He majored in accounting at Renmin University of China and holds an accountant and certified public accountant (non practicing). Former manager of the planning and Finance Department of the Securities headquarters of China Huarong Trust and Investment Corporation; Deputy manager of accounting department of financial capital headquarters of Securities Co., Ltd., director of support and Guarantee Department of Galaxy Fund Management Co., Ltd. and general manager of Beijing Branch; General manager of investment development department and Secretary of the board of directors; Deputy general manager of investment banking department, deputy general manager of fixed income department, deputy general manager of Investment Banking Department III, general manager of Investment Banking Department III and general manager of Investment Banking Department of small and medium-sized enterprises of Caitong Securities Co.Ltd(601108) limited liability company; Zhongtai Securities Co.Ltd(600918) managing director of Shenzhen Investment Banking Department and Beijing investment banking headquarters.
Mr. Huang Zhuwen has no relationship with shareholders, actual controllers, directors, supervisors and senior managers who hold more than 5% of the company's shares, does not hold the company's shares, and has not been prohibited from entering the securities market by the CSRC; Not subject to administrative punishment by the CSRC or public condemnation or criticism by the stock exchange; No case has been filed and investigated by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations; It does not belong to the dishonest person to be executed. 2. Resume of Mr. Cheng Qingmin:
Cheng Qingmin, male, born in September 1983, Chinese nationality, without overseas permanent residency, CPC member, master of engineering, intermediate engineer, with the qualification certificate of secretary of the board of directors. He used to be the R & D post of Gem Co.Ltd(002340) technology R & D department, deputy director of Technology Development Center, deputy director of environmental protection industry development center of the group and director of the group office; Deputy general manager of Gem Co.Ltd(002340) (Wuxi) energy materials Co., Ltd; Gem Co.Ltd(002340) securities affairs representative; He is currently the director of the office of the Zhongshan Public Utilities Group Co.Ltd(000685) board of directors.
Mr. Cheng Qingmin has no relationship with shareholders, actual controllers, directors, supervisors and senior managers who hold more than 5% of the company's shares, does not hold the company's shares, and has not been prohibited from entering the securities market by the CSRC; Not subject to administrative punishment by the CSRC or public condemnation or criticism by the stock exchange; No case has been filed and investigated by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations; It does not belong to the dishonest person to be executed.
