Securities Announcement No.: 0006
Announcement on the appointment of senior managers
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete,
There are no false records, misleading statements or major omissions in the announcement.
On February 25, 2022, Tus Environmental Science And Technology Development Co.Ltd(000826) (hereinafter referred to as "the company") held the 12th meeting of the 10th session, deliberated and adopted the proposal on the appointment of senior managers of the company. According to the nomination of Mr. Huang Xinmin, the general manager, the board of directors of the company agreed to appoint Mr. Wang Yi and Mr. Wang Tao as the executive general manager of the company; It is agreed to appoint Mr. Xu Erwei and Mr. Li Zhuoying as the deputy general managers of the company (see Annex I for the resumes of Mr. Wang Yi, Mr. Wang Tao, Mr. Xu Erwei and Mr. Li Zhuoying). The term of appointment of senior managers is the same as that of the current board of directors. The independent directors of the company expressed independent opinions on the appointment of senior managers. They believed that the nomination, appointment procedures and qualifications of senior managers appointed by the company met the provisions of the company law, the articles of association and relevant laws and regulations. All independent directors unanimously agreed to appoint Mr. Wang Yi and Mr. Wang Tao as the executive general manager of the company; Agree to appoint Mr. Xu Erwei and Mr. Li Zhuoying as deputy general managers of the company. It is hereby announced.
Tus Environmental Science And Technology Development Co.Ltd(000826) board of directors March 1, 2002
Annex I
1. Resume of Mr. Wang Yi: born in 1986, EMBA, School of economics and management, Tsinghua University. He has successively served as Deputy Secretary General (temporary post) of Datong Municipal People's government, vice president of Beijing Qidi Clean Energy Technology Co., Ltd. and President of Datong Qidi Future Energy Technology Group Co., Ltd.
Up to now, Mr. Wang Yi does not hold shares of the company; There is no relationship with the controlling shareholder of the company, and there is no relationship with other shareholders holding more than 5% of the shares of the company and their actual controllers; There is no relationship with other directors, supervisors and senior managers of the company; He has not been punished by the CSRC and other relevant departments or the stock exchange, and is not a person who has broken his promise. Meet the requirements of the company law and other laws, regulations and regulations.
2. Resume of Mr. Wang Tao: born in 1974, with graduate degree. He has successively served as deputy director of Shabei office, Yuanhui District, Luohe City, Secretary of the Party committee of Sunzhuang Township, Secretary of the Party group and director (director) of Luohe housing and Urban Rural Development Bureau (formerly Luohe housing and Urban Rural Development Commission). From 2019 to September 2021, he successively served as City Development Environment Co.Ltd(000885) deputy general manager and general manager of Chengfa water affairs Co., Ltd. He is currently the chairman of xiong'an Puhua Water Technology Co., Ltd.
Up to now, Mr. Wang Tao does not hold shares of the company; There is no relationship with the controlling shareholder of the company, and there is no relationship with other shareholders holding more than 5% of the shares of the company and their actual controllers; There is no relationship with other directors, supervisors and senior managers of the company; He has not been punished by the CSRC and other relevant departments or the stock exchange, and is not a person who has broken his promise. Meet the requirements of the company law and other laws, regulations and regulations.
3. Resume of Mr. Xu Erwei: born in 1979, bachelor degree. He has successively served as the investment manager and creative service director of huilongsen international business incubation (Beijing) Co., Ltd; General manager of Beijing Shunhe Taikang Trading Co., Ltd. From October 2015 to August 2019, served as the general manager of tus Caohejing (Shanghai) Development Co., Ltd. and tus Caohejing (Shanghai) Operation Management Co., Ltd; From September 2019 to February 2022, he served as the deputy general manager of tus (Beijing) science and Technology Park Operation Management Co., Ltd.
Up to now, Mr. Xu Erwei does not hold shares of the company; There is no relationship with the controlling shareholder of the company, and there is no relationship with other shareholders holding more than 5% of the shares of the company and their actual controllers; There is no relationship with other directors, supervisors and senior managers of the company; He has not been punished by the CSRC and other relevant departments or the stock exchange, and is not a person who has broken his promise. Meet the requirements of the company law and other laws, regulations and regulations.
4. Resume of Mr. Li Zhuoying: born in 1981, college. He has successively served as director of xupingnan Management Office of Henan xupingnan Expressway Co., Ltd., deputy general manager of Xinyang Urban Development Investment Co., Ltd. and general manager of Puyang urban operation Investment Co., Ltd; From January 2019 to may 2021, he concurrently served as the general manager of Puyang Chengfa Medical Investment Co., Ltd; From March 2020 to may 2021, he served as the general manager of Henan City Development Environment Co.Ltd(000885) investment and development department. He is currently the general manager of Tus Environmental Science And Technology Development Co.Ltd(000826) solid waste and renewable resources center.
Up to now, Mr. Li Zhuoying has not held any shares in the company; There is no relationship with the controlling shareholder of the company, and there is no relationship with other shareholders holding more than 5% of the shares of the company and their actual controllers; There is no relationship with other directors, supervisors and senior managers of the company; He has not been punished by the CSRC and other relevant departments or the stock exchange, and is not a person who has broken his promise. Meet the requirements of the company law and other laws, regulations and regulations.
