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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
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enclosure:
Guangxi Bossco Environmental Protection Technology Co.Ltd(300422) organization chart
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