Securities code: 002310 securities abbreviation: Beijing Orient Landscape & Environment Co.Ltd(002310) Announcement No.: 2022-007 Beijing Orient Landscape & Environment Co.Ltd(002310)
Announcement on the appointment of the 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.
Beijing Orient Landscape & Environment Co.Ltd(002310) (hereinafter referred to as "the company") convened the 20th meeting of the seventh board of directors on February 10, 2022, deliberated and adopted the proposal on electing Mr. Liu Xiaofeng as a director candidate of the seventh board of directors and the proposal on appointing the president of the company, and agreed to appoint Mr. Liu Xiaofeng as the president of the company, The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the seventh board of directors. At the same time, the board of directors submitted the proposal on electing Mr. Liu Xiaofeng as the director candidate of the seventh board of directors to the general meeting of shareholders of the company for deliberation. See the attachment for the resume of Mr. Liu Xiaofeng.
According to the relevant provisions of the articles of association, the president is the legal representative and the legal representative of the company is changed to Liu Xiaofeng. The company will go through the industrial and commercial change registration procedures in accordance with the relevant provisions.
If Mr. Liu Xiaofeng is elected as a director of the seventh board of directors of the company at the general meeting of shareholders, the total number of persons concurrently holding the position of senior management of the company in the seventh board of directors of the company is 3, which does not exceed 1 / 2 of the total number of the board of directors.
The independent directors of the company have expressed their independent opinions on relevant matters. See the company's disclosure on cninfo.com.cn on February 11, 2022 for details Independent opinions of independent directors on relevant matters of the company.
It is hereby announced.
Beijing Orient Landscape & Environment Co.Ltd(002310) board of directors February 10, 2002 attachment: resume of Mr. Liu Xiaofeng
Chinese nationality, without permanent residency abroad, male, CPC member, born in June 1978, doctor of Tianjin University. Worked in the construction and transportation administration of Tianjin Port Co.Ltd(600717) bonded area; He joined the company in December 2017 and successively served as vice president of the company, vice president of culture and tourism group, general manager of the seventh development center and general manager of Beijing Tianjin region. He is currently the president of the company, the chairman of Hubei Shunda Construction Group Co., Ltd., Beijing Orient Landscape & Environment Co.Ltd(002310) the legal representative and chairman of group culture and Tourism Co., Ltd., the executive director of Tianjin Beijing Orient Landscape & Environment Co.Ltd(002310) Environmental Protection Technology Co., Ltd., the executive director of Liaoning Donghao garden Engineering Co., Ltd., the chairman of Dongfang Lichuan (Tianjin) Environmental Protection Technology Co., Ltd Chairman of Dongfang Lichuan (Tianjin) Trading Co., Ltd.
As of the disclosure date of this announcement, Mr. Liu Xiaofeng does not hold shares of the company, has no relationship with directors of the seventh board of directors, supervisors of the seventh board of supervisors, other senior managers, shareholders holding more than 5% of the shares of the company and actual controllers, and has not been subject to investigation (investigation) and punishment by the CSRC and judicial organs and punishment by the Shenzhen Stock Exchange, There is no situation that the company law, the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and other relevant laws, administrative regulations, departmental rules and normative documents stipulate that they are not allowed to serve as senior managers of the company, and they have not been included in the list of dishonest Executees of the national courts.
