Securities code: Wanxiang Qianchao Co.Ltd(000559) securities abbreviation: Wanxiang Qianchao Co.Ltd(000559) Announcement No.: 2022017 Wanxiang Qianchao Co.Ltd(000559)
Announcement on the adjustment of the company’s organizational structure
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.
Wanxiang Qianchao Co.Ltd(000559) (hereinafter referred to as “the company”) held the 9th meeting of the 9th board of directors on March 29, 2022, deliberated and adopted the proposal on the adjustment of the company’s organizational structure. In order to implement the national work safety law and the dual carbon strategy, implement the company’s mandate of “making the air cleaner”, earnestly implement the company’s policies on safety, environment and employee health, and establish and improve the company’s safety and environmental protection management system and responsibility system, The organizational structure of the company has been adjusted and it is proposed to add “safety and environment department”.
The organization chart of the company after this adjustment is as follows:
The general meeting of shareholders
Strategy and Investment Committee
Board of supervisors
Nomination Committee
Board of directors
Remuneration and assessment committee
Secretary of the board of directors audit committee
general manager
Vice General Manager
Human hair flow national security
Financial resources exhibition Zhicheng municipal inter-bank Technology Department of internal affairs, capital investment, innovation and field politics, technology and audit department, public resources, new IT department, Ministry of affairs, central environment department, central state of mind
Heart
It is hereby announced.
Wanxiang Qianchao Co.Ltd(000559)
Board of directors
March 30, 2002
