Securities code: Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) securities abbreviation: Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) Announcement No.: 2022014 Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692)
Announcement on the appointment of the company’s chief financial officer
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.
Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) (hereinafter referred to as “the company”) held the 8th meeting of the 3rd board of directors on February 28, 2022, deliberated and adopted the proposal on appointing the company’s chief financial officer. Upon the nomination of the general manager of the company and the qualification review of the nomination committee of the third session of the board of directors, the board of directors of the company agreed to appoint Mr. Wang Wei (with resume attached) as the chief financial officer of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the third session of the board of directors, and the salary is based on his position. Mr. Sun Bao, deputy chief financial officer, will no longer act as chief financial officer.
Mr. Wang Wei has the qualifications stipulated in relevant laws and regulations and the articles of association, and has not found that he is not allowed to serve as the chief financial officer of the company as stipulated in the company law and other laws and regulations. The nomination method, voting procedures and voting results of the appointment of the chief financial officer comply with the provisions of relevant laws and regulations and the articles of association, which are legal and effective. The independent directors of the company have expressed their independent opinions on the appointment of the company’s chief financial officer. It is hereby announced.
Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) board of directors March 2, 2022 attachment: resume
Mr. Wang Wei: born in 1971, Chinese nationality, without permanent residency abroad, graduate degree. He has successively served as the chief financial officer and general manager of the project company of Anhui Zhongchen Investment Holding Co., Ltd. and now serves as the chief financial officer of Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) company.
As of the announcement date, Mr. Wang Wei does not hold shares of the company, has no relationship with the company and its controlling shareholders, actual controllers, other shareholders holding more than 5% shares of the company, other directors, supervisors and senior managers of the company, and has not been punished by the CSRC and other departments or the stock exchange, There are no circumstances stipulated in the company law and the articles of association that a person is not allowed to serve as a director or senior manager of the company, and there are no circumstances stipulated in article 3.2.4 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on gem. It is not a dishonest person.
