Stock Code: Dongjiang Environmental Company Limited(002672) stock abbreviation: Dongjiang Environmental Company Limited(002672) Announcement No.: 202210 Dongjiang Environmental Company Limited(002672)
Announcement on the appointment of securities affairs representatives
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.
Dongjiang Environmental Company Limited(002672) (hereinafter referred to as "the company") the board of directors recently received a written resignation report from Wan Chuan, the company's securities representative. Wan Chuan applied for resignation from the position of securities affairs representative of the company due to work arrangement, and continued to hold other positions of the company after resignation. According to the relevant provisions of the company law and the articles of association, Wan Chuan's resignation takes effect when the resignation report is delivered to the board of directors of the company. As of the date of announcement, the company held 10000 shares in Sichuan. The board of directors of the company expresses heartfelt thanks to Wan Chuan for his contribution during his tenure as securities affairs representative!
The company held the 17th meeting of the seventh board of directors on February 28, 2022, deliberated and approved the proposal on the appointment of securities affairs representative, and agreed to appoint Lin Desheng as the securities affairs representative of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the seventh board of directors. The resumes of the above personnel are detailed in the annex.
Lin Desheng has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and his qualification meets the relevant provisions of the stock listing rules of Shenzhen Stock Exchange. The specific contact information is as follows:
Contact address: 10th floor, Dongjiang Environmental Company Limited(002672) building, No. 9, Langshan Road, North District, Science Park, Nanshan District, Shenzhen
Tel: 075588242614
mail box: [email protected].
It is hereby announced.
Dongjiang Environmental Company Limited(002672) board of directors March 1, 2022
Attachment: resume
Lin Desheng, born in January 1993, is a CPC member with a bachelor's degree. He has obtained the qualification certificate of securities practice and the qualification certificate of secretary of the board of directors. He used to be a trainee in accounting management of Lenovo Group and the director of Dongjiang Environmental Company Limited(002672) securities affairs. Now he is the senior director of Dongjiang Environmental Company Limited(002672) securities affairs.
As of the date of this announcement, Lin Desheng does not hold the company's shares, has no relationship with other directors, supervisors, senior managers of the company, shareholders holding more than 5% of the company's shares, controlling shareholders and actual controllers, and has not been punished by China Securities Regulatory Commission and other relevant departments or the stock exchange. He is not a person subject to dishonesty, His qualifications meet the requirements of the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant laws, regulations and normative documents.
