Expo World Science and technology first
Securities code: 300422 securities abbreviation: Guangxi Bossco Environmental Protection Technology Co.Ltd(300422) Announcement No.: 2021-201 bond Code: 123010 bond abbreviation: Bosch convertible bond
Guangxi Bossco Environmental Protection Technology Co.Ltd(300422)
Announcement on adjusting the company’s organizational structure and institutional setting
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.
Guangxi Bossco Environmental Protection Technology Co.Ltd(300422) (hereinafter referred to as “the company”) convened the 13th meeting of the Fifth Board of directors on December 31, 2021, deliberated and adopted the proposal on adjusting the company’s organizational structure and institutional setting. In order to further optimize the company’s governance and improve the company’s management level and operation efficiency, combined with the company’s development plan, the board of directors agreed to adjust the company’s organizational structure.
This organizational structure adjustment is an adjustment of the company’s internal management organization and will not have a significant impact on the company’s production and operation activities. See the annex for the adjusted organization chart of the company.
It is hereby announced.
Guangxi Bossco Environmental Protection Technology Co.Ltd(300422) board of directors December 31, 2021
Expo World Science and technology first
enclosure:
Guangxi Bossco Environmental Protection Technology Co.Ltd(300422) organization chart
The general meeting of shareholders
Audit Committee and board of supervisors
Secretary of the board of directors of the nomination committee
Strategy Committee Board Office
General manager of salary and assessment committee
Review of the municipal finance, mining, human resources, enterprise, safety, engineering, basic water law, establishment of the municipal geotechnical environmental accounting field, purchasing power, industry, government and health, project construction, planning, government and soil industry, development, business management, asset management, service, environment management, operation Department, environmental affairs Institute
Heart sales management source management service quality management management industry training
Zhongliang Zhongli Department
Heart to heart
Heart industry
Heart
