Securities code: 300157 securities abbreviation: Landocean Energy Services Co.Ltd(300157) Announcement No.: 2022-020 Landocean Energy Services Co.Ltd(300157)
Resignation and Secretary of the board of directors
Announcement on appointing directors to act as the Secretary of the 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.
1、 Matters concerning the resignation of the Secretary of the board of directors
The board of directors of Landocean Energy Services Co.Ltd(300157) (hereinafter referred to as “the company”) recently received a written resignation report from the Secretary of the board of directors, Ms. Wang Yanqiu. Ms. Wang Yanqiu applied to resign as the Secretary of the board of directors of the company for personal reasons. The resignation report of Ms. Wang Yanqiu shall take effect from the date of reaching the board of directors of the company. The original term of office of the Secretary of the board of directors of Ms. Wang Yanqiu is from January 4, 2022 to the expiration of the Fifth Board of directors. After resigning from the above positions, Ms. Wang Yanqiu will continue to serve as deputy general manager of the company.
As of the date of this announcement, Ms. Wang Yanqiu did not hold the company’s shares and did not fulfill her commitments during her tenure. The company and the board of directors sincerely thank Ms. Wang Yanqiu for her contribution to the development of the company during her tenure!
2、 Matters concerning the appointment of Ms. Wang lifeI to act as the Secretary of the board of directors
Whereas Ms. Wang Yanqiu resigned as secretary of the board of directors on February 15, 2022, in order to maintain the normal progress of the company’s information disclosure and other work, According to the relevant provisions of article 4.2.5 of the GEM Listing Rules of Shenzhen Stock Exchange on “during the vacancy of the Secretary of the board of directors, the board of directors shall appoint a director or senior manager to act as the Secretary of the board of directors. If the vacancy exceeds three months, the chairman of the board of directors shall act as the Secretary of the board of directors”, Ms. Wang lifeI, the director and vice chairman of the company, is designated to act as the Secretary of the board of directors.
Contact information of Ms. Wang lifeI, director and vice chairman, during the period of acting as secretary of the board of directors:
Tel: 010-56931000
mail box: [email protected].
Mailing address: Securities Department, 4th floor, building 4, courtyard 3, fengxiu Middle Road, Haidian District, Beijing
It is hereby announced.
Landocean Energy Services Co.Ltd(300157) board of directors February 15, 2022
