Securities code: Tus Environmental Science And Technology Development Co.Ltd(000826) securities abbreviation: Tus Environmental Science And Technology Development Co.Ltd(000826) Announcement No.: 2022029 Tus Environmental Science And Technology Development Co.Ltd(000826)
Announcement of resolutions of the 12th meeting of the 10th board of directors
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.
Tus Environmental Science And Technology Development Co.Ltd(000826) (hereinafter referred to as “the company”) sent the “notice on convening the 12th meeting of the 10th board of directors” to all directors by telephone and email on February 23, 2022, and notified the board of supervisors of the company in writing. The board meeting was held by means of communication on February 25, 2022. There were 9 directors who should vote and 9 directors who actually voted. The board meeting was presided over by Mr. Wang Shugui, chairman of the company, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of this board meeting complies with the provisions of the company law and the articles of association. The following proposals were considered and adopted by the directors attending the meeting:
1、 Deliberated and passed the proposal on the appointment of senior managers of the company;
The board of directors of the company agrees 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. The term of office of the senior managers appointed by the company this time is consistent with that of the current board of directors. Mr. Han Jiangang, Ms. Chen Zheng and Mr. Tian Menglin, the independent directors of the company, expressed their independent opinions on the appointment of senior managers. Voting result of this proposal: 9 valid votes. Among them, there are 9 affirmative votes; No negative vote; There were no abstentions.
The contents of this proposal are detailed in the announcement on the appointment of senior managers (Announcement No.: 2022030) published in China Securities Journal and securities times on the same day and on cninfo.com.
It is hereby announced.
Tus Environmental Science And Technology Development Co.Ltd(000826) board of directors March 1, 2002
