Securities code: 688335 securities abbreviation: Shanghai Ceo Environmental Protection Technology Co.Ltd(688335) Announcement No.: 2022-002 Shanghai Ceo Environmental Protection Technology Co.Ltd(688335)
Announcement on resignation 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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
The board of directors of Shanghai Ceo Environmental Protection Technology Co.Ltd(688335) (hereinafter referred to as "the company") recently received a written resignation report submitted by Mr. Xu Taiming, a director of the company. Mr. Xu Taiming applied to resign as a director of the third board of directors and a member of the strategy committee of the board of directors due to personal physical and work energy distribution. After resigning from the above position, Mr. Xu Taiming will concentrate on technology research and development and remain the core technical personnel of the company. Mr. Xu Taiming's resignation as a director of the company and a member of the strategic committee of the board of directors will not have an adverse impact on the daily operation of the company.
According to the company law of the people's Republic of China and the Shanghai Ceo Environmental Protection Technology Co.Ltd(688335) articles of association, Mr. Xu Taiming's resignation will not cause the number of the board of directors of the company to be lower than the legal minimum, and will not affect the normal operation of the board of directors and the production and operation of the company. His resignation report will take effect from the date it is delivered to the board of directors of the company. The company will complete the by election of directors in accordance with legal procedures as soon as possible.
As of the disclosure date of this announcement, Mr. Xu Taiming directly holds 4086544 shares of the company, accounting for 5.63% of the total shares of the company. Mr. Xu Taiming promised to continue to abide by the Listing Rules of Shanghai Stock Exchange on the science and innovation board and some provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shanghai Stock Exchange and other relevant laws and regulations, as well as the relevant commitments made by the company during its initial public offering.
Mr. Xu Taiming performed his duties and duties diligently during his tenure as a director of the company and a member of the strategy committee of the board of directors. The company and the board of directors of the company express their heartfelt thanks to Mr. Xu Taiming for his contributions to the company during his tenure as a director of the company and a member of the strategy committee of the board of directors!
It is hereby announced.
Shanghai Ceo Environmental Protection Technology Co.Ltd(688335) board of directors February 10, 2022
