Securities code: 002310 securities abbreviation: Beijing Orient Landscape & Environment Co.Ltd(002310) Announcement No.: 2022-006 Beijing Orient Landscape & Environment Co.Ltd(002310)
Announcement of resolutions of the 20th meeting of the seventh board of directors
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 notice of the 20th meeting of the seventh board of directors of Beijing Orient Landscape & Environment Co.Ltd(002310) (hereinafter referred to as "the company") was sent out in the form of e-mail and mobile phone short message on January 30, 2022, and the meeting was held in the form of communication voting on February 10, 2022. There are 8 directors who should attend the meeting and 8 directors who actually attend the meeting. The supervisors and some senior managers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of the meeting met the relevant provisions of the company law and the articles of association.
The meeting was presided over by Ms. Mu Yingjie, the chairman of the company, and the following proposals were deliberated and passed: first, the proposal on electing Mr. Liu Xiaofeng as a director candidate of the seventh board of directors of the company was deliberated and passed; In order to ensure the normal development of relevant work of the company, after nomination and qualification examination by the nomination committee of the board of directors, the board of directors elected Mr. Liu Xiaofeng as the candidate for director of the seventh board of directors of the company, with a term of office from the date of approval of the general meeting of shareholders to the date of expiration of the seventh board of directors. See the attachment for the resume of Mr. Liu Xiaofeng.
Voting results: 8 votes, 8 in favor, 0 against and 0 abstention
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
The independent directors of the company have expressed their independent opinions on this proposal. For details, please refer to the company's website at www.cn.info.com.cn Independent opinions of independent directors on relevant matters of the company issued on the. 2、 Deliberated and passed the proposal on appointing the president of the company;
In order to ensure the normal work of the company, the board of directors plans to appoint Mr. Liu Xiaofeng as the president of the company after nomination and qualification examination by the nomination committee of the board of directors. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the seventh board of directors. 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.
Voting results: 8 votes, 8 in favor, 0 against and 0 abstention
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.
See China Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) for details of the announcement on appointing the president of the company. The independent directors of the company have expressed their independent opinions on this proposal. For details, please refer to the company's website at www.cn.info.com.cn Independent opinions of independent directors on relevant matters of the company issued on the. 3、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
The company plans to hold the first extraordinary general meeting of shareholders in 2022 at 2:00 p.m. on March 1, 2022 to consider the proposal on electing Mr. Liu Xiaofeng as a director of the seventh board of directors of the company.
Voting results: 8 votes, 8 in favor, 0 against and 0 abstention
For details of the notice on convening the first extraordinary general meeting of shareholders in 2022, please refer to China Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo.com (www.cn. Info. Com. CN), the designated information disclosure media 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.
