Securities code: 300530 securities abbreviation: * ST Dazhi Announcement No.: 2021-131 Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530)
Announcement on early general election of the board of supervisors
The company and all members of the board of supervisors 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 22nd Meeting of the 4th board of supervisors, deliberated and adopted the proposal on the early election of non employee representative supervisors of the 5th board of supervisors by the board of supervisors. The relevant information is hereby announced as follows:
1、 The Fourth Board of supervisors of the company
The Fourth Board of supervisors of the company is composed of Xie Feng, Lai Zhenguo Yang Yang (employee representative supervisor) consists of three supervisors, whose original term of office expires on November 24, 2022. Before the new board of supervisors takes office, the original supervisors still comply with the requirements of laws, administrative regulations and other normative documents and the articles of association Perform the duties of supervisor in accordance with the provisions of. During his tenure, the supervisors of the 4th board of supervisors 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 supervisors
The company held the 22nd Meeting of the 4th board of supervisors on December 22, 2021, deliberated and adopted the proposal on the election of non employee representative supervisors of the 5th board of supervisors by the board of supervisors in advance, It is agreed that the shareholders Hunan hengpa power partnership (limited partnership) nominate Zuo Dahua and Lei Shunli (see the appendix for the candidate's resume) as candidates for non employee representative supervisors of the Fifth Board of supervisors of the company.
The above list of candidates will be submitted to the first extraordinary general meeting of the company in 2022 for election in the form of cumulative voting system. The new non employee representative supervisors and the fifth employee representative supervisors elected by the employee congress of the company will jointly form the Fifth Board of supervisors of the company, with a term of office of three years from the date of deliberation and approval by the first extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) appendix of the board of supervisors on December 23, 2021:
1. Zuo Dahua, male, born in 1968, Chinese nationality, without permanent residency abroad, bachelor degree. He once served as the director and general manager of Hengyang United Property Rights Trading Center Co., Ltd., the person in charge of Hengyang Hongli Environmental Investment Co., Ltd., the deputy director of Equity Management Department of Hengyang Hongxiang state owned investment (holding) Group Co., Ltd., and the chairman of Hengyang Guanghe Xinzhi Technology Co., Ltd. he is now the supervisor of Hengyang Hongxiang Automobile Technology Co., Ltd.
As of the date of this announcement, Mr. Zuo Dahua does not hold the company's shares. In addition to the above positions, he has no other related relationship with the company's 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 are no circumstances in which 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 are not allowed to serve as the supervisor of the company, and they are not dishonest Executees.
2. Lei Shunli, male, born in 1976, Chinese nationality, without permanent residency abroad, with a master's degree. He used to be a cadre of the Finance Office of grain market town, Qidong County, Hengyang City, a cadre of the audit bureau of Qidong County, Hengyang City, the chief financial officer of Qidong Economic Development Zone Construction Investment Co., Ltd., and the general manager of Hengyang Hongqi Investment Co., Ltd. He is currently the chief financial officer of Qidong County Development Investment Co., Ltd.
As of the date of this announcement, Mr. Lei Shunli does not hold the company's shares, 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 are no circumstances in which 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 are not allowed to serve as the supervisor of the company, and they are not dishonest Executees.
