Securities code: 688021 securities abbreviation: Aofu Environmental Technology Co.Ltd(688021) Announcement No.: 2022-006 Aofu Environmental Technology Co.Ltd(688021)
Announcement on adjusting the organizational structure
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law. Aofu Environmental Technology Co.Ltd(688021) (hereinafter referred to as “the company”) held the ninth meeting of the third board of directors on February 24, 2022, and deliberated and adopted the proposal on adjusting the organizational structure of the company. In order to promote the enterprise to realize the development strategy, optimize the governance structure, management system and operation mechanism, improve the level of corporate governance and ensure the efficient operation of the enterprise, the department setting of the company is adjusted. See the annex for the adjusted organizational structure of the company.
1. According to the company’s strategic planning and business development needs, add a new Department, investment development department;
2. In order to further improve the management level and efficiency of the company, the business planning department, human resources department and administration department are merged into a comprehensive management department;
3. In order to further optimize the company’s management system, the mechanical power department and safety and environment department are established as first-class departments respectively.
It is hereby announced.
Aofu Environmental Technology Co.Ltd(688021) board of directors February 26, 2022
