Securities code: 603324 securities abbreviation: Shanghai Sheng Jian Environment Technology Co.Ltd(603324) Announcement No.: 2022-005 Shanghai Sheng Jian Environment Technology Co.Ltd(603324)
Notice on change of representative of securities affairs
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.
The board of directors of Shanghai Sheng Jian Environment Technology Co.Ltd(603324) (hereinafter referred to as “the company”) recently received the resignation report submitted by Ms. Zheng Xueying, the representative of securities affairs. For personal reasons, Ms. Zheng Xueying resigned as the representative of securities affairs. After resignation, Ms. Zheng Xueying will no longer hold any position in the company, and the resignation application will take effect from the date it is delivered to the board of directors.
The board of directors of the company spoke highly of Ms. Zheng Xueying’s contribution to the company during her tenure and expressed heartfelt thanks!
According to the relevant provisions and work needs of the Listing Rules of Shanghai Stock Exchange, the company held the 10th meeting of the second board of directors on February 9, 2022, deliberated and approved the proposal on changing the securities affairs representative, and agreed to appoint Mr. Wu Mingming as the securities affairs representative of the company, The term of office starts from the date when the proposal is deliberated and approved by the board of directors to the date when the term of office of the second board of directors of the company expires. Mr. Wu Mingming’s resume and contact information are as follows:
1、 Resume
Mr. Wu Mingming, born in December 1990, is a member of the Communist Party of China, with a full-time bachelor’s degree, Bachelor of management and assistant accountant. Mr. Wu Mingming has obtained the qualification certificate of secretary of the board of directors of Shanghai and Shenzhen stock exchanges, and has passed the examination of accounting qualification, securities qualification and fund qualification. Once worked in Shanghai Safbon Water Service (Holding) Inc.Shanghai(300262) Co., Ltd., Shanghai Laiyifen Co.Ltd(603777) and served as a securities affairs representative. In May 2019, he was rated as “2017-2018 excellent securities affairs representative” by Shanghai Listed Companies Association. He joined the company in January 2022 and served as the securities affairs representative of the company.
2、 Contact information
Tel.: 021-60712858 email: sjhj@sheng -jian. com. Contact address: 25 / F, Taihu family international building, No. 1198, Defu Road, Jiading District, Shanghai.
Shanghai Sheng Jian Environment Technology Co.Ltd(603324) board of directors February 10, 2022
