Securities code: 300530 securities abbreviation: * ST Dazhi Announcement No.: 2021-130 Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530)
Announcement on early general election 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.
In view of the change of the actual controller of Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) (hereinafter referred to as "the company"), in order to meet the needs of the company's operation after the change, the company's major shareholders proposed that in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China and other relevant laws, regulations, normative documents and the articles of association On December 22, 2021, the company held the 28th meeting of the Fourth Board of directors, deliberated and adopted the proposal on the early general election of non independent directors of the Fifth Board of directors and the proposal on the early general election of independent directors of the Fifth Board of directors. The relevant information is hereby announced as follows:
1、 The Fourth Board of directors of the company
The Fourth Board of directors of the company is composed of Ye Shanjin, Xu Huanxin, Shen Hui, Deng Yonghua, Shen Yumin, Zeng Guangfu Hong Jinming (independent director), Cheng Mingzhu (independent director) and Wei xuezhe (independent director) are composed of 9 directors. The original term of office expires on November 24, 2022. Before the new board of directors takes office, the original directors still perform their duties as directors in accordance with the requirements of laws, administrative regulations and other normative documents and the provisions of the articles of association.
During his tenure, the directors of the Fourth Board of directors of the company worked diligently and played a positive role in protecting the legitimate rights and interests of investors, especially minority shareholders, and promoting the standardized operation and healthy development of the company. The company expresses its heartfelt thanks for his contribution to the development of the company during his tenure.
2、 Candidates for the 5th board of directors
The company held the 28th meeting of the 4th board of directors on December 22, 2021, deliberated and adopted the proposal on the early election of non independent directors of the 5th board of directors and the proposal on the early election of independent directors of the 5th board of directors. The details are as follows:
1. Candidates for non independent directors of the 5th board of directors of the company
After the qualification examination of the nomination committee of the board of directors, the board of directors of the company agreed to nominate Ye Shanjin, Deng Yonghua, Shen Yumin, Yu Hongtao, you Hui and Zeng Guangfu (see the appendix for the resume of the candidates) as candidates for non independent directors of the Fifth Board of directors of the company, with a term of office of three years from the date of deliberation and approval of the first interim general meeting of shareholders in 2022.
2. Candidates for independent directors of the 5th board of directors of the company
After the qualification examination of the nomination committee of the board of directors, the board of directors of the company agreed to nominate Wang Jianxin, Luo Wanli and Zhao hang (see the appendix for the candidate's resume) as independent director candidates of the Fifth Board of directors of the company, with a term of office of three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022.
The qualification and independence of the above independent director candidates shall be reviewed by Shenzhen Stock Exchange before they can be submitted to the company's first extraordinary general meeting in 2022 for election in the form of cumulative voting system. Independent director candidate Wang Jianxin is an accounting professional; Independent director candidates Wang Jianxin and Zhao hang have obtained the independent director qualification certificate. Independent director candidate Luo Wanli has not obtained the independent director qualification certificate. He promises to participate in the latest independent director training and obtain the independent director qualification certificate recognized by Shenzhen Stock Exchange.
It is hereby announced.
Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) board of directors December 23, 2021 Annex:
1. Ye Shanjin, male, born in 1982, Chinese nationality, without overseas permanent residency, master's degree, senior auditor. He once served as the chief of the audit section of Hengyang Audit Bureau, the chief financial officer of Hengshan Science City Investment and Development Co., Ltd., the director and chief financial officer of Hengyang Hongxiang state owned investment (holding) Group Co., Ltd. he is now a member of the Party committee, director, executive deputy general manager and chairman of the company of Hengyang Hongxiang state owned investment (holding) Group Co., Ltd.
As of the date of this announcement, ye Shanjin does not hold the company's shares. In addition to the above positions, ye Shanjin has no other relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company's shares, directors, supervisors and senior managers of the company, and has not been punished by China Securities Regulatory Commission and other relevant departments or Shenzhen Stock Exchange, There is no circumstance in the company law of the people's Republic of China, the articles of association, and the relevant provisions of the CSRC and Shenzhen stock exchange that they are not allowed to serve as directors of the company, and they are not dishonest Executees.
2. Deng Yonghua, male, born in 1966, Chinese nationality, without permanent residency abroad, college degree, accountant. He once served as director of government procurement office and chief of government procurement section of Hengyang Finance Bureau. He is currently a director, chief financial officer and director of Hengyang Hongxiang state owned investment (holding) Group Co., Ltd.
As of the date of this announcement, Deng Yonghua does not hold the company's shares. In addition to the above positions, Deng Yonghua has no other relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company's shares, directors, supervisors and senior managers of the company, and has not been punished by China Securities Regulatory Commission and other relevant departments or Shenzhen Stock Exchange, There is no circumstance in the company law of the people's Republic of China, the articles of association, and the relevant provisions of the CSRC and Shenzhen stock exchange that they are not allowed to serve as directors of the company, and they are not dishonest Executees.
3. Shen Yumin, female, born in 1980, Chinese nationality, without overseas permanent residency, master's degree. He used to be a reporter, editor and producer of Hengyang cable TV station (urban channel); head of Automobile Industry Office of Hengyang Hongxiang state owned investment (holding) Group Co., Ltd., chairman of Hengyang Hongshan Investment Co., Ltd., chairman of Hengyang Hongqi Investment Co., Ltd. and executive director of Hengyang Zhima automobile sales Service Co., Ltd. he is now a director of the company.
As of the date of this announcement, Shen Yumin holds 100 shares of the company, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company's shares and other directors, supervisors and senior managers, and has not been punished by China Securities Regulatory Commission and other relevant departments or Shenzhen stock exchange, There is no circumstance in the company law of the people's Republic of China, the articles of association, and the relevant provisions of the CSRC and Shenzhen stock exchange that they are not allowed to serve as directors of the company, and they are not dishonest Executees.
4. Yu Hongtao, male, born in 1968, graduated from Harbin Institute of technology in 1990 with a bachelor's degree in automobile design and manufacturing, and obtained an EMBA degree from Arlington University in Texas in 2013. In 2006, he became an expert enjoying the special allowance of the State Council. Mr. Yu Hongtao has more than 30 years of working experience in the automotive industry. He once held important positions such as the director assistant of China Automotive Technology Research Center (now renamed China Automotive Technology Research Center Co., Ltd.); he founded Shanghai carnet new energy Co., Ltd. and served as the chairman and president. He is now the general manager of the company.
As of the date of this announcement, Yu Hongtao does not hold shares of the company, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares of the company and other directors, supervisors and senior managers, and has not been punished by China Securities Regulatory Commission and other relevant departments or Shenzhen stock exchange, There is no circumstance in the company law of the people's Republic of China, the articles of association, and the relevant provisions of the CSRC and Shenzhen stock exchange that they are not allowed to serve as directors of the company, and they are not dishonest Executees.
5. You Hui, male, born in 1983, Chinese nationality, without permanent residency abroad, bachelor degree. He once served as an automobile safety engineer of Zhejiang Geely Automobile Research Institute Co., Ltd., regional sales general manager of Zhejiang Geely Automobile Sales Co., Ltd., and power battery recycling business director of Weima Automobile Technology Group Co., Ltd. He is now the general manager of Hunan Lingpai New Energy Technology Co., Ltd.
As of the date of this announcement, you Hui does not hold shares of the company, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares of the company and other directors, supervisors and senior managers, and has not been punished by China Securities Regulatory Commission and other relevant departments or Shenzhen stock exchange, There is no circumstance in the company law of the people's Republic of China, the articles of association, and the relevant provisions of the CSRC and Shenzhen stock exchange that they are not allowed to serve as directors of the company, and they are not dishonest Executees.
6. Zeng Guangfu, male, born in 1969, Chinese nationality, without permanent residency abroad, master's degree. He once served as senior manager of Gf Securities Co.Ltd(000776) investment banking department, Siasun Robot&Automation Co.Ltd(300024) board secretary, deputy director of settlement center of Guangzhou Light Industry and Trade Group Co., Ltd., general manager of South China Department of Debang securities investment bank, and general manager of market making Department of Guangdong Zhongke Investment Promotion Management Co., Ltd. He is now the executive deputy general manager and director of Guangzhou Zhongke yuechuang incubator Investment Management Co., Ltd.
As of the date of this announcement, Zeng Guangfu does not hold shares of the company, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares of the company and other directors, supervisors and senior managers, and has not been punished by China Securities Regulatory Commission and other relevant departments or Shenzhen stock exchange, There is no circumstance in the company law of the people's Republic of China, the articles of association, and the relevant provisions of the CSRC and Shenzhen stock exchange that they are not allowed to serve as directors of the company, and they are not dishonest Executees.
7. Wang Jianxin, male, born in 1973, Chinese nationality, without overseas permanent residency, doctoral degree, professor and doctoral supervisor. He used to be an associate researcher and master supervisor of the Chinese Academy of financial Sciences, and deputy director (temporary) of the Department of finance of Yunnan Province. He is now a researcher, Professor, doctoral supervisor, member of the academic degree committee of the Chinese Academy of financial Sciences, Beijing Zznode Technologies Co.Ltd(003007) independent director and Winner Technology Co.Inc(300609) independent director.
As of the date of this announcement, Wang Jianxin does not hold shares of the company, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares of the company and other directors, supervisors and senior managers, and has not been punished by China Securities Regulatory Commission and other relevant departments or Shenzhen stock exchange, There is no circumstance in the company law of the people's Republic of China, the articles of association, and the relevant provisions of the CSRC and Shenzhen stock exchange that they are not allowed to serve as directors of the company, and they are not dishonest Executees.
8. Luo Wanli, male, born in 1967, Chinese nationality, without permanent residency abroad. Former director and associate professor of the legal advisory office of Nanhua University; Vice president of the school of grammar and law of Nanhua University (presiding over the work); chief legal adviser of Nanhua University and director of the Legal Research Center for major and difficult cases of Nanhua University; President and professor of the school of grammar and law of Nanhua University and chief legal adviser of Nanhua University. He is now a law professor and legal adviser of Central South University of forestry and technology.
As of the date of this announcement, Luo Wanli does not hold shares of the company, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares of the company and other directors, supervisors and senior managers, and has not been punished by China Securities Regulatory Commission and other relevant departments or Shenzhen stock exchange, There is no circumstance in the company law of the people's Republic of China, the articles of association, and the relevant provisions of the CSRC and Shenzhen stock exchange that they are not allowed to serve as directors of the company, and they are not dishonest Executees.
9. Zhao hang, male, born in 1955, Chinese nationality, without permanent residency abroad. He used to be the chief of the safety office of the product department of China Automotive Technology Research Center Co., Ltd., the deputy director of the diversified operation office, the director of the automotive product testing institute and the director of the center; He is currently the chairman of China Development Alliance Investment Company, Sinotruk Jinan Truck Co.Ltd(000951) (Hong Kong) Co., Ltd., Shanghai Baolong Automotive Corporation(603197) independent director, Hainan Drinda Automotive Trim Co.Ltd(002865) independent director and Liaoning Sg Automotive Group Co.Ltd(600303) independent director.
As of the date of this announcement, Zhao hang does not hold shares of the company, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares of the company and other directors, supervisors and senior managers, and has not been punished by China Securities Regulatory Commission and other relevant departments or Shenzhen stock exchange, There is no circumstance in the company law of the people's Republic of China, the articles of association, and the relevant provisions of the CSRC and Shenzhen stock exchange that they are not allowed to serve as directors of the company, and they are not dishonest Executees.
