Securities code: 002671 securities abbreviation: Shandong Longquan Pipeline Engineering Co.Ltd(002671) Announcement No.: 2022-009
Shandong Longquan Pipeline Engineering Co.Ltd(002671)
Announcement on the resignation of 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.
The board of directors of Shandong Longquan Pipeline Engineering Co.Ltd(002671) (hereinafter referred to as "the company") received the written resignation report submitted by Ms. Tang Qian, the Secretary of the board of directors of the company, on February 16, 2022. Ms. Tang Qian proposed to resign as the Secretary of the board of directors of the company for personal reasons. After her resignation, she will no longer hold any position in the company.
During the period when a new secretary of the board of directors has not been formally appointed, Mr. Fu Bo, chairman of the company, shall act as the Secretary of the board of directors. The company will appoint a new secretary of the board of directors as soon as possible in accordance with relevant regulations.
As of the date of this announcement, Ms. Tang Qian holds 300000 shares of the company, accounting for 0.05% of the total share capital of the company, all of which are equity incentive restricted shares. According to the relevant provisions of the 2020 restricted stock incentive plan, the company will lift the restrictions on the sale of equity incentive restricted shares it holds or repurchase them for cancellation after performing the corresponding procedures. After her resignation, Ms. Tang Qian will abide by the securities law, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, and the rules for the management of shares held by directors, supervisors and senior managers of listed companies and their changes (revised in 2022) The company's shares are managed in accordance with the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, the articles of association and other relevant laws and regulations.
Since joining the company, Ms. Tang Qian has performed her duties conscientiously and diligently during her tenure, and has made important contributions to the company's refinancing, investor relations management, corporate governance and standardized operation. The company and the board of directors express their heartfelt thanks to Ms. Tang Qian for her work during her tenure!
Mr. Fu Bo's contact information is as follows:
Tel: 0519-69653996
Mailing address: No. 533, Yanjiang East Road, Xinbei District, Changzhou City, Jiangsu Province
mail box: [email protected].
It is hereby announced.
Shandong Longquan Pipeline Engineering Co.Ltd(002671)
Board of directors
February 16, 2022
