Securities code: 002200 securities abbreviation: Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) Announcement No.: 2022-016
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200)
Announcement on resignation of general manager, chief financial officer and Deputy General Manager
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 board of directors of Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) (hereinafter referred to as “the company”) received the written resignation application from Mr. Shen Yi, the general manager, Mr. Wang gaobin, the chief financial officer and Mr. Lu Gang, the deputy general manager of the company on February 15, 2022.
Due to the adjustment of his personal work, Mr. Shen Yi resigned as the general manager of the company; Mr. Wang gaobin asked to resign from the position of chief financial officer of the company; Mr. Lu Gang asked to resign as deputy general manager of the company. After Mr. Shen Yi, Mr. Wang gaobin and Mr. Lu Gang resign from the above positions, they will not hold any positions in the company and its subsidiaries.
As of the disclosure date of this announcement, Mr. Shen Yi, Mr. Wang gaobin and Mr. Lu Gang did not hold the company’s shares, nor did they have any commitments that should be fulfilled but not fulfilled in accordance with relevant regulatory provisions. In accordance with the relevant provisions of the company law, the guidelines for self-regulation and 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 provisions, the resignation applications of Mr. Shen Yi, Mr. Wang gaobin and Mr. Lu Gang shall take effect from the date of reaching the board of directors. The company will complete the appointment of senior executives as soon as possible in accordance with relevant regulations. Before the appointment of new senior executives, Mr. Yang Ziquan, the director of the company, will temporarily perform the duties of general manager, and Mr. Tang Jiacai, the deputy chief financial officer of the company, will temporarily perform the duties of chief financial officer until the date of appointment of new senior executives.
Mr. Shen Yi, Mr. Wang gaobin and Mr. Lu Gang conscientiously performed their duties, fully exercised their powers and performed their duties diligently during their tenure. The board of directors of the company expressed heartfelt thanks to Mr. Shen Yi, Mr. Wang gaobin and Mr. Lu Gang for their work for the company during their tenure!
It is hereby announced.
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200)
Board of directors
February 16, 2002
