Stock Code: 002672 stock abbreviation: Dongjiang Environmental Company Limited(002672) Announcement No.: 2022-02 Dongjiang Environmental Company Limited(002672)
Announcement of resolutions of the 8th meeting of the 7th board of supervisors
The company and all members of its supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The eighth meeting of the seventh board of supervisors of Dongjiang Environmental Company Limited(002672) (hereinafter referred to as "the company") was held by means of communication in Dongjiang Environmental Company Limited(002672) building, No. 9, Langshan Road, North District, high tech Zone, Nanshan District, Shenzhen, Guangdong Province on January 6, 2022. Three supervisors shall attend the meeting and three supervisors shall attend the meeting. The meeting was convened and presided over by Mr. Yu fan, the supervisor. All supervisors agreed to waive the time limit for notification of the meeting. The meeting was held in accordance with the company law of the people's Republic of China and the Dongjiang Environmental Company Limited(002672) articles of association.
2、 Deliberation at the meeting of the board of supervisors
After deliberation, all supervisors adopted the following resolutions by open ballot:
Proposal on the election of the chairman of the seventh board of supervisors
3 in favor, 0 abstention and 0 against.
It is agreed to elect Yu Fan as the chairman of the seventh session of the board of supervisors of the company, and the term of office starts from the date of deliberation and approval of the board of supervisors to the date of expiration of the seventh session of the board of supervisors. See the attachment for Yu Fan's resume.
3、 Documents for future reference
Resolutions of the 8th meeting of the 7th board of supervisors of the company.
It is hereby announced.
Dongjiang Environmental Company Limited(002672) board of supervisors January 7, 2022
Attachment: resume
Yu fan, male, Han nationality, born in February 1979, is a CPC member with a master's degree. He graduated from Wuhan University in Business Administration (Bachelor's degree) and Shanghai University of Finance and economics in Business Administration (Master's degree). He is a first-class enterprise human resource manager. He once served as secretary of the Youth League Committee, deputy secretary of the Discipline Inspection Commission, Minister of the party and mass personnel department and director of the supervision and Audit Office of Guangdong Hongling Group Co., Ltd., member of the Party committee, Secretary of the Discipline Inspection Commission and chairman of the board of supervisors of Guangdong Guangsheng Construction Investment Group Co., Ltd., member of the Party committee, Secretary of the Discipline Inspection Commission and chairman of the board of supervisors of Guangdong Guangsheng Real Estate Group Co., Ltd, The chairman of the board of supervisors of Guangdong Guangsheng Guohong underground space investment and Construction Co., Ltd. is currently the chairman of the Dongjiang Environmental Company Limited(002672) board of supervisors and Secretary of the Discipline Inspection Commission.
As of the date of this announcement, Yu fan does not hold shares of the company, has no relationship with other directors, supervisors, senior managers of the company and shareholders, controlling shareholders and actual controllers holding more than 5% of the company's shares, nor has he 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 provisions.
